---
title: "MR. KOSTAS NIKOLAOU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e93ac04f-cd3d-503a-98c3-e3a0aff84fa2
json: https://whiteintel.dev/api/public/dossier/e93ac04f-cd3d-503a-98c3-e3a0aff84fa2
identifier: icij:icijol-12120888
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MR. KOSTAS NIKOLAOU

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12120888`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e93ac04f-cd3d-503a-98c3-e3a0aff84fa2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e93ac04f-cd3d-503a-98c3-e3a0aff84fa2  

## Ownership & control

### Holdings / subsidiaries

- **DRAYTON INTERNATIONAL TRADING CORPORATION** (shareholder of) — https://whiteintel.dev/entity/24a48961-6296-56a2-8a74-5aca65f714ec

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12120888

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR. KOSTAS NIKOLAOU**. Human view: https://whiteintel.dev/entity/e93ac04f-cd3d-503a-98c3-e3a0aff84fa2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e93ac04f-cd3d-503a-98c3-e3a0aff84fa2._

_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"._