---
title: "ΝΙΚΟΛΕΤΑ ΚΑΡΟΦΙΤΑ  ΑΓΓΟΝΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1ba2a95-2593-5607-a0f8-3d0541fbe1ef
json: https://whiteintel.dev/api/public/dossier/f1ba2a95-2593-5607-a0f8-3d0541fbe1ef
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΛΕΤΑ ΚΑΡΟΦΙΤΑ  ΑΓΓΟΝΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f1ba2a95-2593-5607-a0f8-3d0541fbe1ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1ba2a95-2593-5607-a0f8-3d0541fbe1ef  

## Ownership & control

### Holdings / subsidiaries

- **MAGNELIA LIMITED** (Secretary) — https://whiteintel.dev/entity/f4d7f976-afad-5741-a572-227d75cfd19e
- **GORGONASIA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/bbb4c6a6-a000-5efc-a087-0c4e8b537505
- **FERNA COMMERCIAL LIMITED** (Secretary) — https://whiteintel.dev/entity/61fbdaf5-45b3-5c89-8dda-150c0d9168bb
- **STARBING INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/0767f7c2-2e9c-53f5-a210-08f3cbef7f91
- **ALTALENA LIMITED** (Director) — https://whiteintel.dev/entity/b602e8dc-85e5-5a15-9727-85d9327e3a3d
- **JUREL HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/0ef543dc-a4dc-56ba-ad89-c3f735f023bc
- **WESANDA PROPERTIES LTD** (Secretary) — https://whiteintel.dev/entity/0d08658c-acdc-57a0-b683-8511181bc282
- **KOSERTO INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/1aa4a87e-03c5-5709-ba5b-f4493dab2a98
- **THEORETIC VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/a2bad029-bade-508f-85a7-e0b94858503e
- **NIRKELA CONSTRUCTION LTD** (Director) — https://whiteintel.dev/entity/440fe3aa-dc11-5334-9cc8-714f7b9ef581
- **BASSONG LTD** (Director) — https://whiteintel.dev/entity/122bf839-09a5-513f-b417-593cbf223574
- **ARIANOV SERVICES LTD** (Director) — https://whiteintel.dev/entity/c384dc89-e976-5dec-98c2-f65517a233fa

…and **65** 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 **ΝΙΚΟΛΕΤΑ ΚΑΡΟΦΙΤΑ  ΑΓΓΟΝΑΣ** — https://whiteintel.dev/entity/f1ba2a95-2593-5607-a0f8-3d0541fbe1ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΛΕΤΑ ΚΑΡΟΦΙΤΑ  ΑΓΓΟΝΑΣ**. Human view: https://whiteintel.dev/entity/f1ba2a95-2593-5607-a0f8-3d0541fbe1ef · Structured JSON: https://whiteintel.dev/api/public/dossier/f1ba2a95-2593-5607-a0f8-3d0541fbe1ef._

_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"._