---
title: "NICHOLAS JOHN PARIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46e85f49-350b-5323-a7f9-28382dffeffa
json: https://whiteintel.dev/api/public/dossier/46e85f49-350b-5323-a7f9-28382dffeffa
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS JOHN PARIS

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/46e85f49-350b-5323-a7f9-28382dffeffa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46e85f49-350b-5323-a7f9-28382dffeffa  

## Ownership & control

### Holdings / subsidiaries

- **THE GRAND ARABIC RESTAURANT** (Director) — https://whiteintel.dev/entity/30be8b98-398a-5907-8681-41fdb5093a26
- **MINDCOMPASS OVERSEAS LIMITED** (Director) — https://whiteintel.dev/entity/065c866c-69d5-54e2-9e48-3ba06fc51897
- **XSCAPE LIMITED** (Director) — https://whiteintel.dev/entity/2e49ea69-feae-5491-b905-71ec8de24133
- **D.C. APOLLO HEIGHTS POLO AND COUNTRY RESORT LIMITED** (Director) — https://whiteintel.dev/entity/6d198a43-036d-570b-bb06-0aa1256fa100
- **SCORPIOBAY TWO LTD** (Director) — https://whiteintel.dev/entity/6c98f66e-2629-5ba1-81d4-84bcb20e11f5
- **XORONIS TWO LTD** (Director) — https://whiteintel.dev/entity/b4bdbdb7-1dd9-5422-80fe-cb0247457e8c
- **PAGASETIC GOLFING DEVELOPMENTS LTD** (Director) — https://whiteintel.dev/entity/bcce4d59-dc4c-5139-adab-f9d0f6d682f6
- **DCI GOLFING DEVELOPMENTS LTD** (Director) — https://whiteintel.dev/entity/8f4c7425-6d29-52b3-a9d4-102254a303a1
- **SCORPIOBAY ONE LTD** (Director) — https://whiteintel.dev/entity/573121a8-ea57-5a03-9ce2-c73a32d3dd4e
- **DEDITERRA LTD** (Director) — https://whiteintel.dev/entity/45d95fda-00db-5cf2-acac-105ba301070f
- **SCORPIOBAY HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/6a820a38-8d16-52d7-9f72-ef0befbaedc1
- **LIVKA BAY LTD** (Director) — https://whiteintel.dev/entity/5387d823-3789-54ba-a03a-b0fcfbb0b1b4

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **NICHOLAS JOHN PARIS** — https://whiteintel.dev/entity/46e85f49-350b-5323-a7f9-28382dffeffa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS JOHN PARIS**. Human view: https://whiteintel.dev/entity/46e85f49-350b-5323-a7f9-28382dffeffa · Structured JSON: https://whiteintel.dev/api/public/dossier/46e85f49-350b-5323-a7f9-28382dffeffa._

_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"._