---
title: "Nicholas Siafakas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d9dee04-1ad8-5f72-962b-a8af6e1dc39d
json: https://whiteintel.dev/api/public/dossier/7d9dee04-1ad8-5f72-962b-a8af6e1dc39d
identifier: oo-person:GB-COH-PER-15696654-3SD2lRHGu3VyF38o3Fl_fnp_LDI
jurisdiction: AU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Nicholas Siafakas

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `oo-person:GB-COH-PER-15696654-3SD2lRHGu3VyF38o3Fl_fnp_LDI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7d9dee04-1ad8-5f72-962b-a8af6e1dc39d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d9dee04-1ad8-5f72-962b-a8af6e1dc39d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NICHOLAS SIAFAKAS** — australia_abr · `au-abn:85987292575` — https://whiteintel.dev/entity/d526a5a6-cd1e-54e5-94cc-573fe8fa5689

## Ownership & control

### Holdings / subsidiaries

- **GENEVA BY DESIGN LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/19c2569a-9150-527a-8743-d4a227490875

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Nicholas Siafakas** — https://whiteintel.dev/entity/7d9dee04-1ad8-5f72-962b-a8af6e1dc39d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nicholas Siafakas**. Human view: https://whiteintel.dev/entity/7d9dee04-1ad8-5f72-962b-a8af6e1dc39d · Structured JSON: https://whiteintel.dev/api/public/dossier/7d9dee04-1ad8-5f72-962b-a8af6e1dc39d._

_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"._