---
title: "Mr Nicholas Christofi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa6fd58c-0df6-5894-b7fc-e77f334cd59f
json: https://whiteintel.dev/api/public/dossier/aa6fd58c-0df6-5894-b7fc-e77f334cd59f
identifier: oo-person:GB-COH-PER-14930505-VM7nfXo6byKx2mo7gslulIEH2dI
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Nicholas Christofi

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-14930505-VM7nfXo6byKx2mo7gslulIEH2dI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aa6fd58c-0df6-5894-b7fc-e77f334cd59f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa6fd58c-0df6-5894-b7fc-e77f334cd59f  

## Ownership & control

### Holdings / subsidiaries

- **CANIS GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/68e0e186-ebf0-59bc-9805-86d49ef443b4

## 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 **Mr Nicholas Christofi** — https://whiteintel.dev/entity/aa6fd58c-0df6-5894-b7fc-e77f334cd59f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Nicholas Christofi**. Human view: https://whiteintel.dev/entity/aa6fd58c-0df6-5894-b7fc-e77f334cd59f · Structured JSON: https://whiteintel.dev/api/public/dossier/aa6fd58c-0df6-5894-b7fc-e77f334cd59f._

_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"._