---
title: "ΝΙΚΟΛΑΣ ΣΠΑΡΣΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/595ab008-5fa0-5887-8d41-a9093d2472fa
json: https://whiteintel.dev/api/public/dossier/595ab008-5fa0-5887-8d41-a9093d2472fa
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΛΑΣ ΣΠΑΡΣΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/595ab008-5fa0-5887-8d41-a9093d2472fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/595ab008-5fa0-5887-8d41-a9093d2472fa  

## Ownership & control

### Holdings / subsidiaries

- **SPARSIS BOOKS** (Owner) — https://whiteintel.dev/entity/d5edbc09-e1ca-55b8-a937-345c999e706a
- **PREMIER SHUKUROGLOU CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/547872fc-1be8-5a06-a847-e5e520920797
- **ΔΗΜΗΤΡΗΣ Ι. ΣΟΥΚΙΟΥΡΟΓΛΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/a46c3c13-5fc5-595d-b28a-3fe42432b457
- **PREMIER SHUKUROGLOU HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/e00662b1-ff0c-530c-8358-00eb2a47fab1
- **PREMIER SHUKUROGLOU GROUP LTD** (Director) — https://whiteintel.dev/entity/992462af-f3b3-5d35-a753-c5f17b1d852d
- **MARLINK CG LIMITED** (Director) — https://whiteintel.dev/entity/9526aee6-00c0-5a2a-85e3-dfa54c4c964e
- **SKY CAC LIMITED** (Director) — https://whiteintel.dev/entity/b2b6c6e0-6b68-5467-9a64-4458b8aa0349
- **THE THREE TUNS CAPITAL RAIF F.C.I.C. PLC** (Director) — https://whiteintel.dev/entity/ddbf188f-1780-50dd-8615-b64fbbf3c3b7
- **DELTA CREDIT PURCHASER LIMITED** (Director) — https://whiteintel.dev/entity/42d96bf3-512c-578a-aebd-bc34c8bd8624

## 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 **ΝΙΚΟΛΑΣ ΣΠΑΡΣΗΣ** — https://whiteintel.dev/entity/595ab008-5fa0-5887-8d41-a9093d2472fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΛΑΣ ΣΠΑΡΣΗΣ**. Human view: https://whiteintel.dev/entity/595ab008-5fa0-5887-8d41-a9093d2472fa · Structured JSON: https://whiteintel.dev/api/public/dossier/595ab008-5fa0-5887-8d41-a9093d2472fa._

_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"._