Who owns NIKOLAOS GEORGIOS MARKAKIS?

No ownership or control links for NIKOLAOS GEORGIOS MARKAKIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NIKOLAOS GEORGIOS MARKAKIS's risk level?

WhiteIntel flags NIKOLAOS GEORGIOS MARKAKIS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NIKOLAOS GEORGIOS MARKAKIS appear across sources?

NIKOLAOS GEORGIOS MARKAKIS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

Dossier

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NIKOLAOS GEORGIOS MARKAKIS

Name: NIKOLAOS GEORGIOS MARKAKIS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NIKOLAOS GEORGIOS MARKAKIS, Organization, BR

Low

OrganizationBR

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

NIKOLAOS GEORGIOS MARKAKIS is a Organization registered in BR resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

NIKOLAOS GEORGIOS MARKAKIS
- SPU LIMITED· shareholder of
- SPD LIMITED· shareholder of

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Directorship network

15 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SPU LIMITED

STYLIANOS GEORGIOS MARKAKISshareholder of
ITA MERCANTIL LTDAshareholder of
MIHAIL GEORGIOS MARKAKISshareholder of
NIKOLAOS GEORGIOS MARKAKISshareholder of
MIHAIL GEORGIOS MARKAKISshareholder of
STYLIANOS GEORGIOS MARKAKISshareholder of
DIMITRIOS MARKAKISshareholder of

SPD LIMITED

STYLIANOS GEORGIOS MARKAKISshareholder of
ITA MERCANTIL LTDAshareholder of
MIHAIL GEORGIOS MARKAKISshareholder of
NIKOLAOS GEORGIOS MARKAKISshareholder of
ITA MERCANTIL LTDA.shareholder of
MIHAIL GEORGIOS MARKAKISshareholder of
STYLIANOS GEORGIOS MARKAKISshareholder of
DIMITRIOS MARKAKISshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NIKOLAOS GEORGIOS MARKAKIS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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