---
title: "ΧΡΗΣΤΟΣ ΜΠΑΣΟΓΙΑΝΝΗΣ ΝΙΚΟΛΑΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bee0e0a-3fb2-56be-94b2-285b7e57d2af
json: https://whiteintel.dev/api/public/dossier/4bee0e0a-3fb2-56be-94b2-285b7e57d2af
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΡΗΣΤΟΣ ΜΠΑΣΟΓΙΑΝΝΗΣ ΝΙΚΟΛΑΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4bee0e0a-3fb2-56be-94b2-285b7e57d2af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bee0e0a-3fb2-56be-94b2-285b7e57d2af  

## Ownership & control

### Holdings / subsidiaries

- **M. I. C. H. A. TRADING LIMITED** (Director) — https://whiteintel.dev/entity/46af86de-795d-52e6-8266-7b1640bdc182
- **CCMB PROFIT AND HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/d80daf72-fd9d-531d-a957-b39dbf240868
- **CCMB PROFIT AND HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/d80daf72-fd9d-531d-a957-b39dbf240868

## 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 **ΧΡΗΣΤΟΣ ΜΠΑΣΟΓΙΑΝΝΗΣ ΝΙΚΟΛΑΟΥ** — https://whiteintel.dev/entity/4bee0e0a-3fb2-56be-94b2-285b7e57d2af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΡΗΣΤΟΣ ΜΠΑΣΟΓΙΑΝΝΗΣ ΝΙΚΟΛΑΟΥ**. Human view: https://whiteintel.dev/entity/4bee0e0a-3fb2-56be-94b2-285b7e57d2af · Structured JSON: https://whiteintel.dev/api/public/dossier/4bee0e0a-3fb2-56be-94b2-285b7e57d2af._

_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"._