---
title: "Nicholas Neocleous — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d2f0a06-36c7-5d1c-add2-1cb2b2d945ec
json: https://whiteintel.dev/api/public/dossier/3d2f0a06-36c7-5d1c-add2-1cb2b2d945ec
identifier: icij:icijol-21453
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nicholas Neocleous

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-21453`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3d2f0a06-36c7-5d1c-add2-1cb2b2d945ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d2f0a06-36c7-5d1c-add2-1cb2b2d945ec  

## Ownership & control

### Holdings / subsidiaries

- **Harvest Access International Limited** (director of) — https://whiteintel.dev/entity/df2c241c-6860-5f8f-b9fa-1426822bc890
- **GeoProMining Ltd** (director of) — https://whiteintel.dev/entity/4c1a53cb-8697-58e2-bba7-b83045413585

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21453

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nicholas Neocleous**. Human view: https://whiteintel.dev/entity/3d2f0a06-36c7-5d1c-add2-1cb2b2d945ec · Structured JSON: https://whiteintel.dev/api/public/dossier/3d2f0a06-36c7-5d1c-add2-1cb2b2d945ec._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._