---
title: "ΠΑΥΛΟΣ ΝΙΝΙΑΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e17ade68-3dd9-5f0c-aac7-33769bdf43fa
json: https://whiteintel.dev/api/public/dossier/e17ade68-3dd9-5f0c-aac7-33769bdf43fa
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΥΛΟΣ ΝΙΝΙΑΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e17ade68-3dd9-5f0c-aac7-33769bdf43fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e17ade68-3dd9-5f0c-aac7-33769bdf43fa  

## Ownership & control

### Holdings / subsidiaries

- **MINORIS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f885a735-732b-5653-95c9-5aeb0d60ecd5
- **CARIANTUS LIMITED** (Director) — https://whiteintel.dev/entity/a7017071-e27c-585b-80a7-2cc03d8930ad
- **MISTORIKO VENTURES LTD** (Director) — https://whiteintel.dev/entity/075a80d0-f867-5f92-874e-9aaade1a62f5
- **A.D.D. MEDIA TELECOM HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/d0f6623b-c1e1-5fac-a000-bd048752eaed
- **LEADINGWORLD INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/724d439e-99b0-553d-a14f-2e660823f446
- **TBTM CO. LTD** (Director) — https://whiteintel.dev/entity/ece08d08-d599-534b-9b76-b88f43207291
- **HK HOUSE OF KNOWLEDGE LTD** (Director) — https://whiteintel.dev/entity/d7dac225-7f2a-59c9-b88f-99fcc8631290
- **MORVELIO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/ce266ffa-c9d3-54b7-b7dd-6099e544ce33
- **KP KEY CONCEPT GROUP LTD** (Director) — https://whiteintel.dev/entity/653f3026-f99a-5cfa-8ffb-d2baa11f6d4c
- **BADAS ESTABLISHMENT LIMITED** (Director) — https://whiteintel.dev/entity/ae37b104-1b6e-5ab9-b7e3-3bc36c19257b
- **EPB EVENT PLANNER BUREAU LTD** (Director) — https://whiteintel.dev/entity/f773ff88-6cdd-5083-85ca-7a8dc3036dde
- **VALMARINA LTD** (Director) — https://whiteintel.dev/entity/06b7510f-b4c4-505b-aa42-d4e6170497a4

…and **6** 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 **ΠΑΥΛΟΣ ΝΙΝΙΑΔΗΣ** — https://whiteintel.dev/entity/e17ade68-3dd9-5f0c-aac7-33769bdf43fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΥΛΟΣ ΝΙΝΙΑΔΗΣ**. Human view: https://whiteintel.dev/entity/e17ade68-3dd9-5f0c-aac7-33769bdf43fa · Structured JSON: https://whiteintel.dev/api/public/dossier/e17ade68-3dd9-5f0c-aac7-33769bdf43fa._

_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"._