---
title: "NIKOLAI IVANOVITCH MOVTCHAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8ef1253-2eae-50c2-9070-b08e040fc2ab
json: https://whiteintel.dev/api/public/dossier/c8ef1253-2eae-50c2-9070-b08e040fc2ab
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NIKOLAI IVANOVITCH MOVTCHAN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c8ef1253-2eae-50c2-9070-b08e040fc2ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8ef1253-2eae-50c2-9070-b08e040fc2ab  

## Ownership & control

### Holdings / subsidiaries

- **NITACO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f2845b3d-cbab-53a6-8081-ee4fb71c2a21

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIKOLAI IVANOVITCH MOVTCHAN**. Human view: https://whiteintel.dev/entity/c8ef1253-2eae-50c2-9070-b08e040fc2ab · Structured JSON: https://whiteintel.dev/api/public/dossier/c8ef1253-2eae-50c2-9070-b08e040fc2ab._

_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"._