---
title: "ΝΙΚΗ ΠΑΣΧΑΛΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f758af6-d0fe-5d8e-b47e-195f83eccd0c
json: https://whiteintel.dev/api/public/dossier/7f758af6-d0fe-5d8e-b47e-195f83eccd0c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΗ ΠΑΣΧΑΛΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7f758af6-d0fe-5d8e-b47e-195f83eccd0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f758af6-d0fe-5d8e-b47e-195f83eccd0c  

## Ownership & control

### Holdings / subsidiaries

- **TRINITY SECRETARIAL LIMITED** (Secretary) — https://whiteintel.dev/entity/ea030c77-1770-564f-b680-cf8d6972ffd1
- **TEMPUS HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/41ef0dc8-b1f3-533c-9e80-a354e81a0a05
- **STARTOM MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/f627156a-de1d-5c16-84dc-90c7ffff49b9
- **GOLDEN STEPS LIMITED** (Secretary) — https://whiteintel.dev/entity/8874c4c3-3a58-556a-9988-d3489d6a13fe
- **PIRANIAN LIMITED** (Director) — https://whiteintel.dev/entity/ee65ad1f-686b-5dfa-9a7f-e69c737b3f62

## 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 **ΝΙΚΗ ΠΑΣΧΑΛΗ** — https://whiteintel.dev/entity/7f758af6-d0fe-5d8e-b47e-195f83eccd0c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΗ ΠΑΣΧΑΛΗ**. Human view: https://whiteintel.dev/entity/7f758af6-d0fe-5d8e-b47e-195f83eccd0c · Structured JSON: https://whiteintel.dev/api/public/dossier/7f758af6-d0fe-5d8e-b47e-195f83eccd0c._

_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"._