---
title: "NICOLAOS MELLIOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7e2ff3e-7587-5bce-93d8-5de1bfa71539
json: https://whiteintel.dev/api/public/dossier/f7e2ff3e-7587-5bce-93d8-5de1bfa71539
identifier: icij:icijol-56077284
jurisdiction: CA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICOLAOS MELLIOS

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-56077284`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f7e2ff3e-7587-5bce-93d8-5de1bfa71539  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7e2ff3e-7587-5bce-93d8-5de1bfa71539  

## Ownership & control

### Holdings / subsidiaries

- **EUROCLUB HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/90cc5a0d-a181-53a5-b065-431ae872ab6b
- **EUROCLUB NETWORK LIMITED** (shareholder of) — https://whiteintel.dev/entity/586c02ae-30e3-54c0-a06f-779af83ef374
- **EUROCLUB POKER LIMITED** (shareholder of) — https://whiteintel.dev/entity/d3d4527e-7138-596c-917d-1b3fbae19bbc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56077284

## 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 **NICOLAOS MELLIOS** — https://whiteintel.dev/entity/f7e2ff3e-7587-5bce-93d8-5de1bfa71539 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICOLAOS MELLIOS**. Human view: https://whiteintel.dev/entity/f7e2ff3e-7587-5bce-93d8-5de1bfa71539 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7e2ff3e-7587-5bce-93d8-5de1bfa71539._

_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"._