---
title: "ΝΙΚΟΣ Μ. ΜΑΡΚΟΥΛΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3eec1960-565a-5753-9851-7106654dba14
json: https://whiteintel.dev/api/public/dossier/3eec1960-565a-5753-9851-7106654dba14
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΣ Μ. ΜΑΡΚΟΥΛΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3eec1960-565a-5753-9851-7106654dba14  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3eec1960-565a-5753-9851-7106654dba14  

## Ownership & control

### Holdings / subsidiaries

- **UDVINTERS LIMITED** (Owner) — https://whiteintel.dev/entity/7578b7bd-0d45-5f8b-abb4-9d494c26f0ee
- **DATASAVE INVESTMENTS (U.K.) LIMITED** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/e15996bd-71d6-5be3-a143-2377fd4741f4
- **OPTICARE TRADING** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/b65aec99-72e1-5ba2-8175-4b59dbcc0107

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΝΙΚΟΣ Μ. ΜΑΡΚΟΥΛΙΔΗΣ** — https://whiteintel.dev/entity/3eec1960-565a-5753-9851-7106654dba14 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΣ Μ. ΜΑΡΚΟΥΛΙΔΗΣ**. Human view: https://whiteintel.dev/entity/3eec1960-565a-5753-9851-7106654dba14 · Structured JSON: https://whiteintel.dev/api/public/dossier/3eec1960-565a-5753-9851-7106654dba14._

_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"._