---
title: "ΝΙΚΗ ΦΑΣΑΡΙΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3efb6f6f-fe2b-55a6-bdbf-2a2625060611
json: https://whiteintel.dev/api/public/dossier/3efb6f6f-fe2b-55a6-bdbf-2a2625060611
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΗ ΦΑΣΑΡΙΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3efb6f6f-fe2b-55a6-bdbf-2a2625060611  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3efb6f6f-fe2b-55a6-bdbf-2a2625060611  

## Ownership & control

### Holdings / subsidiaries

- **S.C. LEGALWAY MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/5f4e4cb1-f393-5912-a1f2-9f82d58b4e30
- **S.C. LEGALWAY INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/76c1ee52-588f-5a93-939c-82ad944cabdc
- **MEDICORPINS INSURANCE COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/abdd8595-212a-579a-8bf1-e013a7ea1293
- **MIDLAND INSURANCE COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/ef5b4e48-5a87-5aaf-83d3-dc5f499d89a4
- **TRIDEX INVESTMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/a9594269-db08-5249-9e3e-0feaa7be1068
- **PROSPEX LIMITED** (Secretary) — https://whiteintel.dev/entity/2e85b434-7158-572c-86c6-43553c5b5035
- **GOLDBOX INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/06d70ca6-3227-505b-b8d3-183e8b248104
- **FLEETFIELD INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/97b2b153-f3e3-57bc-932d-83873736b931
- **ALAVAKUS TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/8de51310-eb81-51e9-875e-f8dd3587f6aa
- **TRACKER HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/0b2d53bb-2c45-5b53-b937-2468efd292ee
- **DIAMONDGROVE LIMITED** (Secretary) — https://whiteintel.dev/entity/a332eba4-dc83-5821-8891-d4b6bccc69e2
- **HIGHBURY ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/2c68b434-7eed-5c50-8555-0e34319f62fd

## 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 **ΝΙΚΗ ΦΑΣΑΡΙΑ** — https://whiteintel.dev/entity/3efb6f6f-fe2b-55a6-bdbf-2a2625060611 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΗ ΦΑΣΑΡΙΑ**. Human view: https://whiteintel.dev/entity/3efb6f6f-fe2b-55a6-bdbf-2a2625060611 · Structured JSON: https://whiteintel.dev/api/public/dossier/3efb6f6f-fe2b-55a6-bdbf-2a2625060611._

_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"._