---
title: "NITISH SHARMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85cc4dd2-596a-530f-b56a-70d8c323a6ff
json: https://whiteintel.dev/api/public/dossier/85cc4dd2-596a-530f-b56a-70d8c323a6ff
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NITISH SHARMA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/85cc4dd2-596a-530f-b56a-70d8c323a6ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85cc4dd2-596a-530f-b56a-70d8c323a6ff  

## Ownership & control

### Holdings / subsidiaries

- **TP4TRADING LTD** (Director) — https://whiteintel.dev/entity/c34e647b-7cb3-592b-989c-ccba6e65c4c2

## 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 **NITISH SHARMA** — https://whiteintel.dev/entity/85cc4dd2-596a-530f-b56a-70d8c323a6ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NITISH SHARMA**. Human view: https://whiteintel.dev/entity/85cc4dd2-596a-530f-b56a-70d8c323a6ff · Structured JSON: https://whiteintel.dev/api/public/dossier/85cc4dd2-596a-530f-b56a-70d8c323a6ff._

_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"._