---
title: "ΝΙΚΟΛΑΣ ΜΟΝΟΓΙΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4cab294-3b65-535e-a005-c2844e8b3f56
json: https://whiteintel.dev/api/public/dossier/f4cab294-3b65-535e-a005-c2844e8b3f56
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΛΑΣ ΜΟΝΟΓΙΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f4cab294-3b65-535e-a005-c2844e8b3f56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4cab294-3b65-535e-a005-c2844e8b3f56  

## Ownership & control

### Holdings / subsidiaries

- **CTRL LTD** (Secretary) — https://whiteintel.dev/entity/7b1d7841-2498-5e63-9020-e6af79cbc6a1
- **CTRL LTD** (Director) — https://whiteintel.dev/entity/7b1d7841-2498-5e63-9020-e6af79cbc6a1
- **A.N. ONLYVETS LTD** (Director) — https://whiteintel.dev/entity/f1a04b42-69cc-5951-93d4-3eaa70a87c79
- **AMNY PAPHOSVETS LTD** (Director) — https://whiteintel.dev/entity/cb955f21-83f4-5930-bc62-6ed43e81e545

## 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 **ΝΙΚΟΛΑΣ ΜΟΝΟΓΙΟΣ** — https://whiteintel.dev/entity/f4cab294-3b65-535e-a005-c2844e8b3f56 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΛΑΣ ΜΟΝΟΓΙΟΣ**. Human view: https://whiteintel.dev/entity/f4cab294-3b65-535e-a005-c2844e8b3f56 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4cab294-3b65-535e-a005-c2844e8b3f56._

_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"._