---
title: "ΝΙΚΟΛΑΟΣ ΠΑΠΑΘΑΝΑΣΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aac69c7d-2bab-534b-bd86-7955af2e0791
json: https://whiteintel.dev/api/public/dossier/aac69c7d-2bab-534b-bd86-7955af2e0791
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΛΑΟΣ ΠΑΠΑΘΑΝΑΣΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/aac69c7d-2bab-534b-bd86-7955af2e0791  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aac69c7d-2bab-534b-bd86-7955af2e0791  

## Ownership & control

### Holdings / subsidiaries

- **THALASSACO ONE HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/d1b24490-0fd3-5b58-a7ae-bf6ad8ffe5ec
- **THALASSACO TWO HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/d522d657-7420-52e5-b090-25ef75c0e5dd
- **THALASSACO THREE HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/f189ccca-8ea8-55a4-90f4-51474c526230
- **DOLPHINCI THIRTY EIGHT LTD** (Director) — https://whiteintel.dev/entity/41f90f19-96b9-5d32-aa82-20e07a4ababc
- **GOLDAEGIS HOTEL MANAGEMENT SERVICES LTD** (Director) — https://whiteintel.dev/entity/0984102b-51a4-5a67-9814-4d6d1b422053
- **THALASSACO FOUR HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/b46ee4d5-0f8c-5436-bfea-03bcff4d73da
- **GKENA ESTATES LTD** (Director) — https://whiteintel.dev/entity/b5b0d9cb-6007-596d-a8a5-849b4c858d90

## 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 **ΝΙΚΟΛΑΟΣ ΠΑΠΑΘΑΝΑΣΗΣ** — https://whiteintel.dev/entity/aac69c7d-2bab-534b-bd86-7955af2e0791 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΛΑΟΣ ΠΑΠΑΘΑΝΑΣΗΣ**. Human view: https://whiteintel.dev/entity/aac69c7d-2bab-534b-bd86-7955af2e0791 · Structured JSON: https://whiteintel.dev/api/public/dossier/aac69c7d-2bab-534b-bd86-7955af2e0791._

_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"._