---
title: "NIKOLAI KROUGLOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfdb5efc-2097-58ef-ad60-c8f85d1828ab
json: https://whiteintel.dev/api/public/dossier/cfdb5efc-2097-58ef-ad60-c8f85d1828ab
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NIKOLAI KROUGLOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/cfdb5efc-2097-58ef-ad60-c8f85d1828ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfdb5efc-2097-58ef-ad60-c8f85d1828ab  

## Ownership & control

### Holdings / subsidiaries

- **LAKIADES TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/fb468603-d975-54cd-86bd-30783d5e17b5

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIKOLAI KROUGLOV**. Human view: https://whiteintel.dev/entity/cfdb5efc-2097-58ef-ad60-c8f85d1828ab · Structured JSON: https://whiteintel.dev/api/public/dossier/cfdb5efc-2097-58ef-ad60-c8f85d1828ab._

_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"._