---
title: "VALIA SECRETARIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0324a758-cc8d-519d-86e1-d28d2983cf55
json: https://whiteintel.dev/api/public/dossier/0324a758-cc8d-519d-86e1-d28d2983cf55
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# VALIA SECRETARIAL LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0324a758-cc8d-519d-86e1-d28d2983cf55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0324a758-cc8d-519d-86e1-d28d2983cf55  

## Ownership & control

### Holdings / subsidiaries

- **NORSTREAM SPORTS LTD** (Secretary) — https://whiteintel.dev/entity/4b03f878-9b64-5234-a2ce-480fabdf38da
- **ΘΕΟ ΕΜΠΟΡΙΚΗ ΑΝΑΖΗΤΗΣΗ** (Secretary) — https://whiteintel.dev/entity/c19c3b86-3cfb-53f3-a159-35d8a3ae3387
- **MAXXIUM CYPRUS LIMITED** (Secretary) — https://whiteintel.dev/entity/f707afa4-207d-50e3-be68-83bf25b2e078
- **H.H.O. LIMITED** (Secretary) — https://whiteintel.dev/entity/e8ab07bb-1b20-59ce-b931-b62661e0372a
- **KROMIX ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/526826e3-e70c-5498-b156-c737e1fc248f
- **STAST HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/f0ad21a4-51dd-5e2e-b820-08ee521660d0
- **LAROSI HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/391908ee-cc63-56cb-8f28-f2425c0e9e0d
- **ORADOM (OVERSEAS) LIMITED** (Secretary) — https://whiteintel.dev/entity/dd8b89ef-6ca5-581f-831b-3180d0ad6f83
- **ARGUS STOCKBROKERS LIMITED** (Secretary) — https://whiteintel.dev/entity/5fcef95c-c120-5644-968c-d56238711e62
- **TRIAS BEACH HOTELS LIMITED** (Assistant Secretary) — https://whiteintel.dev/entity/fc1ad553-5d3e-53e7-b8cb-e36b7e06e164
- **RII TRANSENERGY LIMITED** (Secretary) — https://whiteintel.dev/entity/c65fc59a-bcbf-5fbe-8192-0a4698ce970c
- **AH.ST CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/225a7ab6-a6ed-53d1-951f-a7703082cba9

…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 **VALIA SECRETARIAL LIMITED** — https://whiteintel.dev/entity/0324a758-cc8d-519d-86e1-d28d2983cf55 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALIA SECRETARIAL LIMITED**. Human view: https://whiteintel.dev/entity/0324a758-cc8d-519d-86e1-d28d2983cf55 · Structured JSON: https://whiteintel.dev/api/public/dossier/0324a758-cc8d-519d-86e1-d28d2983cf55._

_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"._