---
title: "ΝΙΚΟΣ Ε. ΣΤΕΦΑΝΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac2770aa-e6fc-57fb-9621-8105fb9f1fdb
json: https://whiteintel.dev/api/public/dossier/ac2770aa-e6fc-57fb-9621-8105fb9f1fdb
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΣ Ε. ΣΤΕΦΑΝΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ac2770aa-e6fc-57fb-9621-8105fb9f1fdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac2770aa-e6fc-57fb-9621-8105fb9f1fdb  

## Ownership & control

### Holdings / subsidiaries

- **SUN ALLIANCE AND LONDON INSURANCE PLC** (Authorised Person) — https://whiteintel.dev/entity/0301eed7-634b-5f66-8aee-cb6e1fdfd9d4
- **TEDRAGON PROPERTIES LTD** (Director) — https://whiteintel.dev/entity/d63b86b8-e464-5507-85fd-695658a90005
- **PENTON CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/e017ebf0-d5d0-5e9d-8ec0-2ec23e921ea2
- **BLEVINS FRANKS WEALTH MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/38950cde-c04a-58bf-b9a9-c61151b75840
- **GROUND EIGHT** (Director) — https://whiteintel.dev/entity/3b8dcd9e-cc2b-59aa-bed2-ddbeb2c45704
- **MIDEAST MERCANTILE SARIAN** (Director) — https://whiteintel.dev/entity/180c7473-61d7-501d-a560-5324fcbc3cde

## 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 Ε. ΣΤΕΦΑΝΟΥ** — https://whiteintel.dev/entity/ac2770aa-e6fc-57fb-9621-8105fb9f1fdb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΣ Ε. ΣΤΕΦΑΝΟΥ**. Human view: https://whiteintel.dev/entity/ac2770aa-e6fc-57fb-9621-8105fb9f1fdb · Structured JSON: https://whiteintel.dev/api/public/dossier/ac2770aa-e6fc-57fb-9621-8105fb9f1fdb._

_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"._