---
title: "CHRISTABEL DIRECTORS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00e33336-171d-5fa4-a525-07cfada7c6f8
json: https://whiteintel.dev/api/public/dossier/00e33336-171d-5fa4-a525-07cfada7c6f8
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# CHRISTABEL DIRECTORS LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/00e33336-171d-5fa4-a525-07cfada7c6f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00e33336-171d-5fa4-a525-07cfada7c6f8  

## Ownership & control

### Holdings / subsidiaries

- **TRESOR AND CO JEWELLERY** (Director) — https://whiteintel.dev/entity/3a65963f-cda9-5651-9b92-d5a02d85de8e
- **REMIKO SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/1303ef3f-af24-5a9f-b590-69adbec68591
- **EPARSIS LIMITED** (Director) — https://whiteintel.dev/entity/52798653-0ae6-5c1a-94a9-240cdc699924
- **VOLMAN MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/68589a71-82b5-5023-9b60-a19464fe21fe
- **SPLENDID TRADING LIMITED** (Director) — https://whiteintel.dev/entity/7e47e62c-6d50-564b-8428-03c3bb9f92d6
- **DORAS TRADE & INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/c1fd3a84-040a-5df4-8e80-0b55724ed151
- **GRINNELL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/cf520c16-45f8-56ac-9e9f-664f6dbc358c
- **PARFAS LIMITED** (Director) — https://whiteintel.dev/entity/a725e503-a8df-54ac-8c22-74bef5f70529
- **GARTEX SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/443308c2-926f-5622-b2f0-006132c8732b
- **DASANA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/157cae32-4add-517a-8498-d3186f80e2e8
- **LAGGENDA ASSET MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/38228a50-d830-5e20-8d6d-a5b8873bab84
- **MONTEROCO ENGINEERING LIMITED** (Director) — https://whiteintel.dev/entity/795bdc34-3bd7-5b2d-9d20-b0699a28cd3c

…and **188** 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 **CHRISTABEL DIRECTORS LIMITED** — https://whiteintel.dev/entity/00e33336-171d-5fa4-a525-07cfada7c6f8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTABEL DIRECTORS LIMITED**. Human view: https://whiteintel.dev/entity/00e33336-171d-5fa4-a525-07cfada7c6f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/00e33336-171d-5fa4-a525-07cfada7c6f8._

_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"._