---
title: "ΝΙΚΟΛΑΣ ΠΑΤΣΑΛΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b338ef53-41b3-5cb8-baba-546f2e88d3ae
json: https://whiteintel.dev/api/public/dossier/b338ef53-41b3-5cb8-baba-546f2e88d3ae
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΛΑΣ ΠΑΤΣΑΛΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b338ef53-41b3-5cb8-baba-546f2e88d3ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b338ef53-41b3-5cb8-baba-546f2e88d3ae  

## Ownership & control

### Holdings / subsidiaries

- **J & N.P. SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/a970dc0a-4bd1-5e9b-a839-9bd9ea3d4ea7
- **J & N.P. SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/a970dc0a-4bd1-5e9b-a839-9bd9ea3d4ea7
- **OFFICE DEPOT CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/6582e6c8-5c34-59b4-99f9-80b34455c83e
- **TSIGONEL COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/d96c59cc-033a-5d3f-8468-b050f59d9220
- **TRENLIGHT INDUSTRIAL LTD** (Director) — https://whiteintel.dev/entity/e096da8a-a484-54bb-97fb-298f2d5a7a3e
- **RAGUCCI TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/d253d6a9-33ed-5239-b082-9412d1bbf9c7
- **RAGUCCI TRADING LIMITED** (Director) — https://whiteintel.dev/entity/d253d6a9-33ed-5239-b082-9412d1bbf9c7
- **MARBILL CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/e7d76a6b-88e9-5d78-baf7-6e109efe9f4c

## 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 ΠΑΤΣΑΛΗΣ** — https://whiteintel.dev/entity/b338ef53-41b3-5cb8-baba-546f2e88d3ae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΛΑΣ ΠΑΤΣΑΛΗΣ**. Human view: https://whiteintel.dev/entity/b338ef53-41b3-5cb8-baba-546f2e88d3ae · Structured JSON: https://whiteintel.dev/api/public/dossier/b338ef53-41b3-5cb8-baba-546f2e88d3ae._

_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"._