---
title: "Nicolas Nicolaou — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b46ba4b8-de10-548b-8df8-9e05c318fee8
json: https://whiteintel.dev/api/public/dossier/b46ba4b8-de10-548b-8df8-9e05c318fee8
identifier: icij:icijol-20009
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nicolas Nicolaou

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-20009`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b46ba4b8-de10-548b-8df8-9e05c318fee8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b46ba4b8-de10-548b-8df8-9e05c318fee8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Nicolas Nicolaou** — ICIJ Offshore Leaks · `icij:icijol-26596` — https://whiteintel.dev/entity/80775768-7bca-57fa-9a54-aca1e203d796
- **NICOLAS NICOLAOU** — cyprus_drcor · `—` — https://whiteintel.dev/entity/ab32a590-27cf-5e96-9849-81f837646f12

## Ownership & control

### Holdings / subsidiaries

- **Offserve Management Limited** (director of) — https://whiteintel.dev/entity/2d295f73-11bb-5014-adc7-b0379d8c5bdb
- **Best Way 2 Invest Limited** (director of) — https://whiteintel.dev/entity/9024623d-15a3-5c50-9e28-d1af6661ea7f
- **Big Sky Commerce Limited** (director of) — https://whiteintel.dev/entity/ab3ed367-e207-5226-a388-86cb4bab0fa9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20009

## 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 **Nicolas Nicolaou** — https://whiteintel.dev/entity/b46ba4b8-de10-548b-8df8-9e05c318fee8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nicolas Nicolaou**. Human view: https://whiteintel.dev/entity/b46ba4b8-de10-548b-8df8-9e05c318fee8 · Structured JSON: https://whiteintel.dev/api/public/dossier/b46ba4b8-de10-548b-8df8-9e05c318fee8._

_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"._