---
title: "ΝΙΚΟΛΑΣ ΜΟΥΚΤΑΡΟΥΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd82dd8f-43d8-59cf-85f9-bb85dc13a00b
json: https://whiteintel.dev/api/public/dossier/bd82dd8f-43d8-59cf-85f9-bb85dc13a00b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΛΑΣ ΜΟΥΚΤΑΡΟΥΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/bd82dd8f-43d8-59cf-85f9-bb85dc13a00b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd82dd8f-43d8-59cf-85f9-bb85dc13a00b  

## Ownership & control

### Holdings / subsidiaries

- **ΤΡΙΟΥΜΦ ΙΝΤΕΡΝΑΣΙΟΝΑΛ (TRIUMPH INTERNATIONAL) ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ** (Secretary) — https://whiteintel.dev/entity/036d6bdb-08e2-584e-95c0-cac384040e4b
- **NCC EAST MED YACHT TRAINING** (Secretary) — https://whiteintel.dev/entity/d539cbd6-fe1e-5e1f-8c4c-d5ba8f0c65a2
- **TR NORDIC INVEST LIMITED** (Director) — https://whiteintel.dev/entity/6c729af8-aad9-580c-aca7-e0df088449a8
- **GPA VISION DRIVE LTD** (Secretary) — https://whiteintel.dev/entity/96b59aea-f997-5639-aa24-84851411c17a
- **HSM  AUTOMOBILE LTD** (Secretary) — https://whiteintel.dev/entity/c4d61f06-1507-5a0f-a98a-80e705b5067d
- **Ν. ΜΟΥΚΤΑΡΟΥΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.** (Director) — https://whiteintel.dev/entity/86c8dde9-ffc9-543b-837a-709cbe271e52
- **G.S.M. KTIMA LTD** (Secretary) — https://whiteintel.dev/entity/10a7ef7a-ad2e-518c-9e43-3b310c76f06b
- **3ON3 CYPRUS LTD** (Secretary) — https://whiteintel.dev/entity/ed47859e-2eb3-51ce-bfa0-905853cabfb4
- **MULHOLLAND TANKERS CO LTD** (Secretary) — https://whiteintel.dev/entity/46a23419-3865-545f-a117-5f0cd8da4440
- **ELAITIS CATERING LTD** (Secretary) — https://whiteintel.dev/entity/d376588e-95de-5843-a957-5e964f4ba213
- **SANTA PANAGIA SHIPPING LTD** (Secretary) — https://whiteintel.dev/entity/73ee08d0-c11e-5cc0-9dd3-9c9100125a0a
- **SANTA MARINA SHIPPING LTD** (Secretary) — https://whiteintel.dev/entity/455b85ad-0ef1-5bcd-80b0-97d4903e78b7

…and **16** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 ΜΟΥΚΤΑΡΟΥΔΗΣ** — https://whiteintel.dev/entity/bd82dd8f-43d8-59cf-85f9-bb85dc13a00b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΛΑΣ ΜΟΥΚΤΑΡΟΥΔΗΣ**. Human view: https://whiteintel.dev/entity/bd82dd8f-43d8-59cf-85f9-bb85dc13a00b · Structured JSON: https://whiteintel.dev/api/public/dossier/bd82dd8f-43d8-59cf-85f9-bb85dc13a00b._

_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"._