---
title: "NIKOLAOS GEORGIOS MARKAKIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cabb4314-be08-5ba3-b824-e6bee526a03a
json: https://whiteintel.dev/api/public/dossier/cabb4314-be08-5ba3-b824-e6bee526a03a
identifier: icij:icijol-12197452
jurisdiction: BR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NIKOLAOS GEORGIOS MARKAKIS

**Type:** Organization  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `icij:icijol-12197452`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cabb4314-be08-5ba3-b824-e6bee526a03a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cabb4314-be08-5ba3-b824-e6bee526a03a  

## Ownership & control

### Holdings / subsidiaries

- **SPU LIMITED** (shareholder of) — https://whiteintel.dev/entity/51b136e8-6a81-5c7d-bff1-1d3466377f14
- **SPD LIMITED** (shareholder of) — https://whiteintel.dev/entity/f317ba1f-55d5-5529-b960-0fffc16c7c88

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12197452

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIKOLAOS GEORGIOS MARKAKIS**. Human view: https://whiteintel.dev/entity/cabb4314-be08-5ba3-b824-e6bee526a03a · Structured JSON: https://whiteintel.dev/api/public/dossier/cabb4314-be08-5ba3-b824-e6bee526a03a._

_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"._