---
title: "COSTAS HADJIMICHALAKIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5d6a866-00d9-51fd-b3fa-152b8439ca7c
json: https://whiteintel.dev/api/public/dossier/d5d6a866-00d9-51fd-b3fa-152b8439ca7c
identifier: icij:icijol-56092039
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# COSTAS HADJIMICHALAKIS

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56092039`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d5d6a866-00d9-51fd-b3fa-152b8439ca7c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5d6a866-00d9-51fd-b3fa-152b8439ca7c  

## Ownership & control

### Holdings / subsidiaries

- **CATSAB HOLDING LTD** (director of) — https://whiteintel.dev/entity/0a68390f-9f83-5629-9ac7-e48f35e889a9
- **CATSAB HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/0a68390f-9f83-5629-9ac7-e48f35e889a9
- **CATSAB INVEST LTD.** (director of) — https://whiteintel.dev/entity/3df08ab2-f6ea-544d-bb49-359b7d147234
- **CATSAB INVEST LTD.** (legal representative of) — https://whiteintel.dev/entity/3df08ab2-f6ea-544d-bb49-359b7d147234
- **CATSAB REAL ESTATES LTD** (director of) — https://whiteintel.dev/entity/13f02e61-d982-5c44-8893-7e5a50b219d3
- **CATSAB REAL ESTATES LTD** (legal representative of) — https://whiteintel.dev/entity/13f02e61-d982-5c44-8893-7e5a50b219d3
- **ERIKSRO HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/9288f2d6-adac-5778-99d8-98d14ea9f96c
- **ERIKSRO HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/9288f2d6-adac-5778-99d8-98d14ea9f96c
- **ERIKSRO INVEST LIMITED** (director of) — https://whiteintel.dev/entity/02b9a34a-ed47-5f4e-b2b2-ae39ccb1e939
- **ERIKSRO INVEST LIMITED** (legal representative of) — https://whiteintel.dev/entity/02b9a34a-ed47-5f4e-b2b2-ae39ccb1e939
- **NIGHTCAP LIMITED** (director of) — https://whiteintel.dev/entity/8ac16788-0354-57d0-b372-738d445686c0
- **NIGHTCAP LIMITED** (legal representative of) — https://whiteintel.dev/entity/8ac16788-0354-57d0-b372-738d445686c0

…and **131** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56092039

## 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 **COSTAS HADJIMICHALAKIS** — https://whiteintel.dev/entity/d5d6a866-00d9-51fd-b3fa-152b8439ca7c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COSTAS HADJIMICHALAKIS**. Human view: https://whiteintel.dev/entity/d5d6a866-00d9-51fd-b3fa-152b8439ca7c · Structured JSON: https://whiteintel.dev/api/public/dossier/d5d6a866-00d9-51fd-b3fa-152b8439ca7c._

_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"._