---
title: "Niki Ioannidou — Ownership Dossier"
canonical: https://whiteintel.dev/entity/feed651c-da78-5d48-93eb-d0544f153d88
json: https://whiteintel.dev/api/public/dossier/feed651c-da78-5d48-93eb-d0544f153d88
identifier: icij:icijol-20829
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Niki Ioannidou

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-20829`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/feed651c-da78-5d48-93eb-d0544f153d88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/feed651c-da78-5d48-93eb-d0544f153d88  

## Ownership & control

### Holdings / subsidiaries

- **Metals Transport Agency Ltd.** (director of) — https://whiteintel.dev/entity/4b406b9e-7519-5faf-9ede-6177fb538cd9
- **Metals Transport Agency Ltd.** (secretary of) — https://whiteintel.dev/entity/4b406b9e-7519-5faf-9ede-6177fb538cd9
- **Metals Transport Agency Ltd.** (shareholder of) — https://whiteintel.dev/entity/4b406b9e-7519-5faf-9ede-6177fb538cd9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20829

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Niki Ioannidou**. Human view: https://whiteintel.dev/entity/feed651c-da78-5d48-93eb-d0544f153d88 · Structured JSON: https://whiteintel.dev/api/public/dossier/feed651c-da78-5d48-93eb-d0544f153d88._

_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"._