---
title: "ΝΙΚΟΣ ΛΑΖΑΡΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/700ec5d3-9aa5-585c-8c58-7ea95bd80597
json: https://whiteintel.dev/api/public/dossier/700ec5d3-9aa5-585c-8c58-7ea95bd80597
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΣ ΛΑΖΑΡΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/700ec5d3-9aa5-585c-8c58-7ea95bd80597  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/700ec5d3-9aa5-585c-8c58-7ea95bd80597  

## Ownership & control

### Holdings / subsidiaries

- **"ΑΗΤΤΗΤΟΣ" ΠΕΡΙΦΕΡΕΙΑΚΟΝ ΚΑΙ ΕΠΑΡΧΙΑΚΟΝ ΓΡΑΦΕΙΟΝ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ ΜΕΤΑΦΟΡΑΣ "Α" ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/d12a61b4-96b8-57e6-8319-2663edb76e3a

## 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 ΛΑΖΑΡΗ** — https://whiteintel.dev/entity/700ec5d3-9aa5-585c-8c58-7ea95bd80597 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΣ ΛΑΖΑΡΗ**. Human view: https://whiteintel.dev/entity/700ec5d3-9aa5-585c-8c58-7ea95bd80597 · Structured JSON: https://whiteintel.dev/api/public/dossier/700ec5d3-9aa5-585c-8c58-7ea95bd80597._

_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"._