---
title: "NADIANIKO GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73cb03f2-57a6-5cfa-bbfe-3098f48f4c2e
json: https://whiteintel.dev/api/public/dossier/73cb03f2-57a6-5cfa-bbfe-3098f48f4c2e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NADIANIKO GROUP LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/73cb03f2-57a6-5cfa-bbfe-3098f48f4c2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73cb03f2-57a6-5cfa-bbfe-3098f48f4c2e  

## Ownership & control

### Holdings / subsidiaries

- **CONTROLZ CENTRE** (Owner) — https://whiteintel.dev/entity/75769214-76c1-56d0-8113-086899ba4ab9
- **EQUI-BOND** (Owner) — https://whiteintel.dev/entity/a9658f8b-277c-5c7a-9591-fc4d74e18b06
- **UNIEQUITY VENTURES** (Owner) — https://whiteintel.dev/entity/e0f22248-1568-531f-8158-f041e769e052

## 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 **NADIANIKO GROUP LIMITED** — https://whiteintel.dev/entity/73cb03f2-57a6-5cfa-bbfe-3098f48f4c2e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NADIANIKO GROUP LIMITED**. Human view: https://whiteintel.dev/entity/73cb03f2-57a6-5cfa-bbfe-3098f48f4c2e · Structured JSON: https://whiteintel.dev/api/public/dossier/73cb03f2-57a6-5cfa-bbfe-3098f48f4c2e._

_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"._