---
title: "NICLOAS JORGE KONIALIDIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dba28132-769d-5f52-a2aa-4fe19d9679ee
json: https://whiteintel.dev/api/public/dossier/dba28132-769d-5f52-a2aa-4fe19d9679ee
identifier: icij:icijol-56048541
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NICLOAS JORGE KONIALIDIS

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56048541`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dba28132-769d-5f52-a2aa-4fe19d9679ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dba28132-769d-5f52-a2aa-4fe19d9679ee  

## Ownership & control

### Holdings / subsidiaries

- **ITH (MALTA) LTD** (director of) — https://whiteintel.dev/entity/f9995892-4d4b-5070-a4b4-12a72a0091ac
- **ITH (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/f9995892-4d4b-5070-a4b4-12a72a0091ac

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048541

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICLOAS JORGE KONIALIDIS**. Human view: https://whiteintel.dev/entity/dba28132-769d-5f52-a2aa-4fe19d9679ee · Structured JSON: https://whiteintel.dev/api/public/dossier/dba28132-769d-5f52-a2aa-4fe19d9679ee._

_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"._