Who owns NICHOLAS GEORGE KOUSTAS?

No ownership or control links for NICHOLAS GEORGE KOUSTAS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NICHOLAS GEORGE KOUSTAS's risk level?

WhiteIntel flags NICHOLAS GEORGE KOUSTAS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NICHOLAS GEORGE KOUSTAS appear across sources?

NICHOLAS GEORGE KOUSTAS is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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NICHOLAS GEORGE KOUSTAS

Name: NICHOLAS GEORGE KOUSTAS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NICHOLAS GEORGE KOUSTAS, Organization, US

NICHOLAS GEORGE KOUSTAS — US company (icij:icijol-56008121). 2 holdings. Cited to 1 registry.

ICIJ icijol-56008121OrganizationUS

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

NICHOLAS GEORGE KOUSTAS
- PDS COMMODITIES MALTA LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICHOLAS GEORGE KOUSTAS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of NICHOLAS GEORGE KOUSTAS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on NICHOLAS GEORGE KOUSTAS is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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PDS COMMODITIES MALTA LTD
Also holds roles at 2 other companies
- PDS COMMODITIES SINGAPORE PTE. LTDshareholder of
- JANUS TRADING COMPANY GMbHshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns NICHOLAS GEORGE KOUSTAS?: No ownership or control links for NICHOLAS GEORGE KOUSTAS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NICHOLAS GEORGE KOUSTAS's risk level?: WhiteIntel flags NICHOLAS GEORGE KOUSTAS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NICHOLAS GEORGE KOUSTAS appear across sources?: NICHOLAS GEORGE KOUSTAS is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NICHOLAS GEORGE KOUSTAS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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