---
title: "ΝΙΚΟΛΑΟΣ ΣΠΑΝΟΓΙΑΝΝΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdd9e8b9-d7e9-588c-97f0-eec43f15efb6
json: https://whiteintel.dev/api/public/dossier/bdd9e8b9-d7e9-588c-97f0-eec43f15efb6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΛΑΟΣ ΣΠΑΝΟΓΙΑΝΝΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/bdd9e8b9-d7e9-588c-97f0-eec43f15efb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdd9e8b9-d7e9-588c-97f0-eec43f15efb6  

## Ownership & control

### Holdings / subsidiaries

- **N.SP. TRADING & COMMODITY BROKERS LIMITED** (Director) — https://whiteintel.dev/entity/6ad11697-44e2-5ef1-852f-7dddde3e15b3

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΛΑΟΣ ΣΠΑΝΟΓΙΑΝΝΗΣ**. Human view: https://whiteintel.dev/entity/bdd9e8b9-d7e9-588c-97f0-eec43f15efb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdd9e8b9-d7e9-588c-97f0-eec43f15efb6._

_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"._