---
title: "NICHOLAS FRANGOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac421541-dda9-523a-bd3a-d2d514f1903d
json: https://whiteintel.dev/api/public/dossier/ac421541-dda9-523a-bd3a-d2d514f1903d
identifier: icij:icijol-56064887
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS FRANGOS

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56064887`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ac421541-dda9-523a-bd3a-d2d514f1903d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac421541-dda9-523a-bd3a-d2d514f1903d  

## Ownership & control

### Holdings / subsidiaries

- **ALPHA8 HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6561c7ac-b4dd-5906-a5c1-0f278376447f
- **WINTECH LIMITED** (shareholder of) — https://whiteintel.dev/entity/af14d2b7-4bfe-5f15-ae9d-7de7ef8b6f5c
- **ARENACUBE LTD.** (shareholder of) — https://whiteintel.dev/entity/9f1544d9-cee1-5173-b6a0-17c168384ba6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064887

## 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 **NICHOLAS FRANGOS** — https://whiteintel.dev/entity/ac421541-dda9-523a-bd3a-d2d514f1903d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS FRANGOS**. Human view: https://whiteintel.dev/entity/ac421541-dda9-523a-bd3a-d2d514f1903d · Structured JSON: https://whiteintel.dev/api/public/dossier/ac421541-dda9-523a-bd3a-d2d514f1903d._

_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"._