---
title: "NICHOLAS KOUMBATIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3840ae2-2bab-5467-91f4-323fe77b7e07
json: https://whiteintel.dev/api/public/dossier/e3840ae2-2bab-5467-91f4-323fe77b7e07
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS KOUMBATIS

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e3840ae2-2bab-5467-91f4-323fe77b7e07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3840ae2-2bab-5467-91f4-323fe77b7e07  

## Ownership & control

### Holdings / subsidiaries

- **SWIFT MARINE (EASTMED) LTD** (Director) — https://whiteintel.dev/entity/36554a59-329c-5fa4-9b89-cd1426647305
- **LOGISERV LTD** (Director) — https://whiteintel.dev/entity/be092195-2ac8-5869-8f7e-ca68e92baf7a
- **SWIFTSOUL HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/3dc50523-44c8-5c0c-ab74-b2dd7a9311c0
- **SWIFTSOUL HOLDING LTD** (Director) — https://whiteintel.dev/entity/3dc50523-44c8-5c0c-ab74-b2dd7a9311c0
- **NICMAC LTD** (Director) — https://whiteintel.dev/entity/fa21ebab-7a40-54d6-9ac2-39ff25781fe2
- **MARGARILA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/90ee61a7-244b-5c4c-9e87-5dd22aa7c4f3

## 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 **NICHOLAS KOUMBATIS** — https://whiteintel.dev/entity/e3840ae2-2bab-5467-91f4-323fe77b7e07 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS KOUMBATIS**. Human view: https://whiteintel.dev/entity/e3840ae2-2bab-5467-91f4-323fe77b7e07 · Structured JSON: https://whiteintel.dev/api/public/dossier/e3840ae2-2bab-5467-91f4-323fe77b7e07._

_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"._