---
title: "ΝΙΚΟΛΑΟΣ ΣΑΡΛΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe303940-dc4e-5437-b612-f72282fdafb7
json: https://whiteintel.dev/api/public/dossier/fe303940-dc4e-5437-b612-f72282fdafb7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΛΑΟΣ ΣΑΡΛΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/fe303940-dc4e-5437-b612-f72282fdafb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe303940-dc4e-5437-b612-f72282fdafb7  

## Ownership & control

### Holdings / subsidiaries

- **A.S.H.C. LIMITED** (Director) — https://whiteintel.dev/entity/7673c1d7-a772-5bbb-b2c2-b344614a0aa1
- **VIA INTELLIGENT INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/de7d00a0-f471-5d79-883b-b24fa5261d77
- **CITRADEL LIFE & TRUST HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/11706ddf-824c-5591-aeed-4d28692543c4
- **OLACITERIA HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/a9927280-5ac3-5d1f-80a4-327c1d8280bb
- **MANAGETORIA ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/ff21e522-cfe8-54d8-a3f5-7364df06e477
- **VIA LIFE & TRUST LTD** (Director) — https://whiteintel.dev/entity/24981480-9b74-5fe6-9af5-d72925439093
- **VIA INTELLIGENT CONSULTING LTD** (Director) — https://whiteintel.dev/entity/0cc6689c-8a38-589b-95a7-68b5de443fd4
- **VIA INTELLIGENT HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/ecec208b-6ff1-579e-b7e9-41c875f74d4e
- **ΜΕΓΑΛΗ ΤΕΚΤΟΝΙΚΗ ΣΤΟΑ ΤΗΣ ΚΥΠΡΟΥ ΛΤΔ** (Secretary) — https://whiteintel.dev/entity/76919bf3-7914-54f1-a2ff-8adaf0a8ddb5
- **ΜΕΓΑΛΗ ΤΕΚΤΟΝΙΚΗ ΣΤΟΑ ΤΗΣ ΚΥΠΡΟΥ ΛΤΔ** (Director) — https://whiteintel.dev/entity/76919bf3-7914-54f1-a2ff-8adaf0a8ddb5
- **XL2 CONSULTING LTD** (Director) — https://whiteintel.dev/entity/efddf66d-92c1-5a7a-a811-3fe9c4052963
- **LAMRONE INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/31e51754-bffc-5e26-aa13-e4f6522196a0

…and **17** 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 **ΝΙΚΟΛΑΟΣ ΣΑΡΛΗΣ** — https://whiteintel.dev/entity/fe303940-dc4e-5437-b612-f72282fdafb7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΛΑΟΣ ΣΑΡΛΗΣ**. Human view: https://whiteintel.dev/entity/fe303940-dc4e-5437-b612-f72282fdafb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe303940-dc4e-5437-b612-f72282fdafb7._

_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"._