---
title: "ΝΙΚΟΣ Δ. ΠΟΥΚΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84fe2a4d-a6fe-5822-b2ad-76732ba33a0a
json: https://whiteintel.dev/api/public/dossier/84fe2a4d-a6fe-5822-b2ad-76732ba33a0a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΣ Δ. ΠΟΥΚΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/84fe2a4d-a6fe-5822-b2ad-76732ba33a0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84fe2a4d-a6fe-5822-b2ad-76732ba33a0a  

## Ownership & control

### Holdings / subsidiaries

- **AUSTRAL TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/35c74766-0b43-50a6-b612-ed16eb3f6d15
- **FORSECO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/ca0f7b10-5be7-5f3f-8082-79b04f08e983
- **SPOTLAND TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/21686aed-2dd7-5bce-b540-4bb3b844287c
- **SENATUS TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/d6cd6030-9e42-5d00-8abc-1c81bb02cf9d
- **ZURBAGAN ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/bde9f0f2-c199-52e7-acc2-a2f08d831163

## 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 Δ. ΠΟΥΚΗΣ** — https://whiteintel.dev/entity/84fe2a4d-a6fe-5822-b2ad-76732ba33a0a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΣ Δ. ΠΟΥΚΗΣ**. Human view: https://whiteintel.dev/entity/84fe2a4d-a6fe-5822-b2ad-76732ba33a0a · Structured JSON: https://whiteintel.dev/api/public/dossier/84fe2a4d-a6fe-5822-b2ad-76732ba33a0a._

_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"._