---
title: "ΝΙΚΟΛΑΥ ΝΤΜΙΤΡΙΕΒ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d52c9871-e0e3-5884-a6fa-e583f69a1509
json: https://whiteintel.dev/api/public/dossier/d52c9871-e0e3-5884-a6fa-e583f69a1509
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΛΑΥ ΝΤΜΙΤΡΙΕΒ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d52c9871-e0e3-5884-a6fa-e583f69a1509  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d52c9871-e0e3-5884-a6fa-e583f69a1509  

## Ownership & control

### Holdings / subsidiaries

- **CASTLE BUREAU LIMITED** (Secretary) — https://whiteintel.dev/entity/6670e67e-0071-5b15-933e-2dc36c4f7260
- **CASTLE BUREAU LIMITED** (Director) — https://whiteintel.dev/entity/6670e67e-0071-5b15-933e-2dc36c4f7260
- **CHILWORTH SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/e2ecc666-7e9a-534a-bfda-c24dc9ad28c2
- **CHILWORTH SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/e2ecc666-7e9a-534a-bfda-c24dc9ad28c2
- **AJOUTER INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/2169b639-1c42-5e2b-a6ee-939683c6b054
- **AJOUTER INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/2169b639-1c42-5e2b-a6ee-939683c6b054
- **VORLAN ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/a854fbaf-a469-5eb9-8f9b-d6da4a69906a
- **VORLAN ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/a854fbaf-a469-5eb9-8f9b-d6da4a69906a
- **M.R. MARKETBEST LIMITED** (Director) — https://whiteintel.dev/entity/776b95e4-1596-5f84-b2d9-47af8afbcc9e

## Provenance

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

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΝΙΚΟΛΑΥ ΝΤΜΙΤΡΙΕΒ** — https://whiteintel.dev/entity/d52c9871-e0e3-5884-a6fa-e583f69a1509 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΛΑΥ ΝΤΜΙΤΡΙΕΒ**. Human view: https://whiteintel.dev/entity/d52c9871-e0e3-5884-a6fa-e583f69a1509 · Structured JSON: https://whiteintel.dev/api/public/dossier/d52c9871-e0e3-5884-a6fa-e583f69a1509._

_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"._