---
title: "ΝΙΚΚΙE ΑΝΝE REYMOUNDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2da4a66-a4d2-59b4-83f2-99940b2e2a9e
json: https://whiteintel.dev/api/public/dossier/f2da4a66-a4d2-59b4-83f2-99940b2e2a9e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΚΙE ΑΝΝE REYMOUNDO

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f2da4a66-a4d2-59b4-83f2-99940b2e2a9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2da4a66-a4d2-59b4-83f2-99940b2e2a9e  

## Ownership & control

### Holdings / subsidiaries

- **LAKESEA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/fdf8a6ea-cf3b-5c5f-a842-675f2469f31d
- **FAIRMARKET INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/01ffbf14-055d-5ed9-8673-51ac0154d146
- **AVKINA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/97dd6f94-2416-52ba-81bb-3753cda94905
- **G.I. GREATGENERATION INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/e677389d-5d90-5069-95e8-b838ca4cd89f

## 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 **ΝΙΚΚΙE ΑΝΝE REYMOUNDO** — https://whiteintel.dev/entity/f2da4a66-a4d2-59b4-83f2-99940b2e2a9e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΚΙE ΑΝΝE REYMOUNDO**. Human view: https://whiteintel.dev/entity/f2da4a66-a4d2-59b4-83f2-99940b2e2a9e · Structured JSON: https://whiteintel.dev/api/public/dossier/f2da4a66-a4d2-59b4-83f2-99940b2e2a9e._

_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"._