---
title: "ΝΙΚΟΣ ΣΑΝΤΑΜΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7a65cbf-2cf2-5527-9d05-46739af883f2
json: https://whiteintel.dev/api/public/dossier/f7a65cbf-2cf2-5527-9d05-46739af883f2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΣ ΣΑΝΤΑΜΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f7a65cbf-2cf2-5527-9d05-46739af883f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7a65cbf-2cf2-5527-9d05-46739af883f2  

## Ownership & control

### Holdings / subsidiaries

- **INTERNATIONAL EQUIPMENT TRADING GROUP LIMITED** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/f4225ba0-b025-5709-9376-3b2548e2c535
- **MULAN** (Owner) — https://whiteintel.dev/entity/02fbc961-f6b4-5e52-b25a-7b56efa22493
- **MULAN CHINESE RESTAURANT LTD** (Secretary) — https://whiteintel.dev/entity/98231d30-6c0d-5372-acb9-839a064a3577
- **MULAN CHINESE RESTAURANT LTD** (Director) — https://whiteintel.dev/entity/98231d30-6c0d-5372-acb9-839a064a3577

## 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 **ΝΙΚΟΣ ΣΑΝΤΑΜΑΣ** — https://whiteintel.dev/entity/f7a65cbf-2cf2-5527-9d05-46739af883f2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΣ ΣΑΝΤΑΜΑΣ**. Human view: https://whiteintel.dev/entity/f7a65cbf-2cf2-5527-9d05-46739af883f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7a65cbf-2cf2-5527-9d05-46739af883f2._

_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"._