---
title: "ΝΙΚΟΛΑΣ ΚΑΣΑΠΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8deea908-d208-5576-8d7e-9bac4ab58f74
json: https://whiteintel.dev/api/public/dossier/8deea908-d208-5576-8d7e-9bac4ab58f74
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΛΑΣ ΚΑΣΑΠΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8deea908-d208-5576-8d7e-9bac4ab58f74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8deea908-d208-5576-8d7e-9bac4ab58f74  

## Ownership & control

### Holdings / subsidiaries

- **SPONSALIA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/179bbc4b-f83f-5c3c-b508-6842e933cb1c
- **K & K PREMIUM PROFESSIONAL SERVICES LTD** (Director) — https://whiteintel.dev/entity/bb86d0f5-5d53-5198-8d8d-12fbe0606baf
- **K & K PREMIUM PROFESSIONAL SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/bb86d0f5-5d53-5198-8d8d-12fbe0606baf
- **BEEM GROUP LIMITED** (Director) — https://whiteintel.dev/entity/cf929efc-a78c-521a-881f-c8d288d4fb9e

## 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 **ΝΙΚΟΛΑΣ ΚΑΣΑΠΗΣ** — https://whiteintel.dev/entity/8deea908-d208-5576-8d7e-9bac4ab58f74 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΛΑΣ ΚΑΣΑΠΗΣ**. Human view: https://whiteintel.dev/entity/8deea908-d208-5576-8d7e-9bac4ab58f74 · Structured JSON: https://whiteintel.dev/api/public/dossier/8deea908-d208-5576-8d7e-9bac4ab58f74._

_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"._