---
title: "ΝΙΚΟΣ ΛΕΥΚΑΡΙΤΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58b73a74-aae3-5afb-a713-9ccfcd7f9ec6
json: https://whiteintel.dev/api/public/dossier/58b73a74-aae3-5afb-a713-9ccfcd7f9ec6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΣ ΛΕΥΚΑΡΙΤΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/58b73a74-aae3-5afb-a713-9ccfcd7f9ec6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58b73a74-aae3-5afb-a713-9ccfcd7f9ec6  

## Ownership & control

### Holdings / subsidiaries

- **OPTASIA MARINE S.A.** (Director) — https://whiteintel.dev/entity/79e89124-b62c-529c-92b9-471702361174
- **UNITED INVESTMENTS WORLDWIDE LIMITED** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/253ad52d-028c-5bf6-a231-468af535a09c
- **ALSTOM POWER GENERATION AG** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/3c159448-8b8c-509e-a132-52a36b19e6ba

## 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 **ΝΙΚΟΣ ΛΕΥΚΑΡΙΤΗΣ** — https://whiteintel.dev/entity/58b73a74-aae3-5afb-a713-9ccfcd7f9ec6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΣ ΛΕΥΚΑΡΙΤΗΣ**. Human view: https://whiteintel.dev/entity/58b73a74-aae3-5afb-a713-9ccfcd7f9ec6 · Structured JSON: https://whiteintel.dev/api/public/dossier/58b73a74-aae3-5afb-a713-9ccfcd7f9ec6._

_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"._