---
title: "ULAS NAZIM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56f832fd-5e01-5929-be8e-63fcd6c334cf
json: https://whiteintel.dev/api/public/dossier/56f832fd-5e01-5929-be8e-63fcd6c334cf
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ULAS NAZIM

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/56f832fd-5e01-5929-be8e-63fcd6c334cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56f832fd-5e01-5929-be8e-63fcd6c334cf  

## Ownership & control

### Holdings / subsidiaries

- **LARSKPUR TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/312cd014-ee0b-5bf3-9c54-c7db5217073a
- **LITIGOCONSULT LIMITED** (Director) — https://whiteintel.dev/entity/fb82c059-20c8-5523-98e3-b38608e9c4a0
- **KANER GKS LIMITED** (Secretary) — https://whiteintel.dev/entity/9606dbd1-0803-5639-b0c6-31d90d3ba1d8
- **CYPOLITAN MEDIA LTD** (Secretary) — https://whiteintel.dev/entity/795d4614-1cfc-5c80-9974-0d83cb41a5f2

## 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 **ULAS NAZIM** — https://whiteintel.dev/entity/56f832fd-5e01-5929-be8e-63fcd6c334cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ULAS NAZIM**. Human view: https://whiteintel.dev/entity/56f832fd-5e01-5929-be8e-63fcd6c334cf · Structured JSON: https://whiteintel.dev/api/public/dossier/56f832fd-5e01-5929-be8e-63fcd6c334cf._

_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"._