---
title: "NIKOS NIKOLAIDES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eeea41ed-082f-58df-a7ef-91b20c7ed3fd
json: https://whiteintel.dev/api/public/dossier/eeea41ed-082f-58df-a7ef-91b20c7ed3fd
identifier: icij:icijol-56096698
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NIKOS NIKOLAIDES

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56096698`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eeea41ed-082f-58df-a7ef-91b20c7ed3fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eeea41ed-082f-58df-a7ef-91b20c7ed3fd  

## Ownership & control

### Holdings / subsidiaries

- **AMATHINA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/95e8c642-e1e4-599b-af15-6d1677f7b787

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56096698

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIKOS NIKOLAIDES**. Human view: https://whiteintel.dev/entity/eeea41ed-082f-58df-a7ef-91b20c7ed3fd · Structured JSON: https://whiteintel.dev/api/public/dossier/eeea41ed-082f-58df-a7ef-91b20c7ed3fd._

_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"._