---
title: "ΝΙΚΟΛΑΣ ΜΑΝΤΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da1c3a02-aff5-5f27-91da-138b7e228887
json: https://whiteintel.dev/api/public/dossier/da1c3a02-aff5-5f27-91da-138b7e228887
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΛΑΣ ΜΑΝΤΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/da1c3a02-aff5-5f27-91da-138b7e228887  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da1c3a02-aff5-5f27-91da-138b7e228887  

## Ownership & control

### Holdings / subsidiaries

- **PEPALAND INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/031fc567-caca-50ea-97d2-6ae9f5c4fbe4
- **MANKAIS HOMES LIMITED** (Director) — https://whiteintel.dev/entity/fa562542-2b71-522d-b281-b8a7c8197562
- **MANTIS & ATHINODOROU LLC** (Director) — https://whiteintel.dev/entity/8c545fbb-3abc-573d-ad4e-3a3316b935ae
- **ATMA TRUST LTD** (Director) — https://whiteintel.dev/entity/247d3e7a-61d0-5fbe-8a54-d27f551b8156
- **MANATH LIMITED** (Director) — https://whiteintel.dev/entity/47a5e3d6-21b1-5a9c-b765-5a0e334c0f01
- **DIMENSION ELEVEN (D11) FINANCIAL CONSULTANCY LTD** (Secretary) — https://whiteintel.dev/entity/1998e3c8-4eee-5cc0-a490-a9f66c10e632
- **DIMENSION ELEVEN (D11) FINANCIAL CONSULTANCY LTD** (Director) — https://whiteintel.dev/entity/1998e3c8-4eee-5cc0-a490-a9f66c10e632
- **NIMICO ESTATES LTD** (Director) — https://whiteintel.dev/entity/f54c028a-a5a0-5671-9aed-c47556bd8895
- **NIMICO INSURANCE AGENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/e3d6febc-f908-5c81-95c6-6d04582460ee
- **NIMICO INSURANCE AGENTS LIMITED** (Director) — https://whiteintel.dev/entity/e3d6febc-f908-5c81-95c6-6d04582460ee
- **PENEMA ESTATES LTD** (Director) — https://whiteintel.dev/entity/cb754d4d-e4b2-5d9f-814e-47b8c488364b
- **ORIVANTE HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/248a2d59-ebab-5595-918c-a3bbc168dbbe

…and **3** 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

- 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 **ΝΙΚΟΛΑΣ ΜΑΝΤΗΣ** — https://whiteintel.dev/entity/da1c3a02-aff5-5f27-91da-138b7e228887 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΛΑΣ ΜΑΝΤΗΣ**. Human view: https://whiteintel.dev/entity/da1c3a02-aff5-5f27-91da-138b7e228887 · Structured JSON: https://whiteintel.dev/api/public/dossier/da1c3a02-aff5-5f27-91da-138b7e228887._

_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"._