---
title: "Treppides - Nicolas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6fbe3d2b-83f3-55cb-8035-eb577143c72b
json: https://whiteintel.dev/api/public/dossier/6fbe3d2b-83f3-55cb-8035-eb577143c72b
identifier: icij:icijol-80137938
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Treppides - Nicolas

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-80137938`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6fbe3d2b-83f3-55cb-8035-eb577143c72b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6fbe3d2b-83f3-55cb-8035-eb577143c72b  

## Ownership & control

### Holdings / subsidiaries

- **Cardilow Holdings Ltd.** (is signatory for) — https://whiteintel.dev/entity/46889db7-5fe0-571e-bf8e-b75f9b27f182
- **WLB Investments Limited** (is signatory for) — https://whiteintel.dev/entity/4f21a247-7ee8-5fa0-b9fc-5a358d492040
- **Senate Mining Limited** (is signatory for) — https://whiteintel.dev/entity/ed31c773-e42c-5f8b-9b5a-999184869ec5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80137938

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Treppides - Nicolas**. Human view: https://whiteintel.dev/entity/6fbe3d2b-83f3-55cb-8035-eb577143c72b · Structured JSON: https://whiteintel.dev/api/public/dossier/6fbe3d2b-83f3-55cb-8035-eb577143c72b._

_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"._