--- title: "THEMIDA HOLDINGS LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/0536a572-32ee-5854-b6e5-e7dfc18b40fa json: https://whiteintel.dev/api/public/dossier/0536a572-32ee-5854-b6e5-e7dfc18b40fa jurisdiction: CY source: WhiteIntel corporate-ownership graph --- # THEMIDA HOLDINGS LTD **Type:** Company **Jurisdiction:** CY **Canonical dossier:** https://whiteintel.dev/entity/0536a572-32ee-5854-b6e5-e7dfc18b40fa **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0536a572-32ee-5854-b6e5-e7dfc18b40fa ## Ownership & control ### Holdings / subsidiaries - **M.Y. ENERGY** (Secretary) — https://whiteintel.dev/entity/58122864-7199-58d5-99e3-a43ea8690bd2 - **PLANHILL ENVIROMENTAL MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/2d1bcf84-4c31-51d0-8c00-21a78407a7c9 - **ASTARTEA MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/62c9a063-6544-58a1-b689-d17fc3154acc - **SALVA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/85340ae5-e4ca-5002-83b7-6aa844947d74 - **LUXWORKS LIMITED** (Secretary) — https://whiteintel.dev/entity/8fcfcc50-2005-5802-825b-4a194d6c9a24 - **DBV LIMITED** (Secretary) — https://whiteintel.dev/entity/66f8de35-3c1b-52a8-9941-45e344db5e4c - **MONDERS HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/0c9d3806-aa21-5467-8ee7-49f405c07e5f - **FARFELO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/eb7b7dc2-de08-5d61-ade1-33dd283d5c4a - **KROONKASS LIMITED** (Secretary) — https://whiteintel.dev/entity/bbcdf0ed-cd89-5538-8143-f80680feae80 - **SESTRORETSK HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/fa9f58c0-5d4b-5489-a626-8f65b10ebd1d - **JAROME CONSULTANTS LIMITED** (Secretary) — https://whiteintel.dev/entity/b58bb003-2eca-5c19-8cca-b21a3649df02 - **SNART LIMITED** (Secretary) — https://whiteintel.dev/entity/53158b94-d7b7-5fcc-8e5a-d326aa418453 - **UNIPEC LIMITED** (Secretary) — https://whiteintel.dev/entity/938b4b18-6539-517a-a11b-13debf61f65f - **ZEENAK LIMITED** (Secretary) — https://whiteintel.dev/entity/83351356-d225-5a11-bdeb-c900fa1b3ced - **BESTPATH LIMITED** (Secretary) — https://whiteintel.dev/entity/e51e10fe-3308-5044-be96-8b6a0a8a8735 - **STARTRIVER HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/15e78d52-8c72-5de3-a8c5-097d9d89b6da - **BALMONY HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/3b2df9ff-5540-5b3a-8977-071d35022f5d - **BRENTS FINANCE LIMITED** (Secretary) — https://whiteintel.dev/entity/31a4e0ed-54e2-506a-b640-aa44a824ee8a - **PELLEMACHEN LIMITED** (Secretary) — https://whiteintel.dev/entity/51cf251c-e46a-5a69-b213-a585ac9fa57d - **FACEBEE LIMITED** (Secretary) — https://whiteintel.dev/entity/06a11222-5748-58e0-a8ae-91b8707e8206 - **DRAPINT VENTURES LIMITED** (Secretary) — https://whiteintel.dev/entity/e98cbc64-5301-540f-bcf2-0442d5d99c5f - **SANLAN INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/777953a1-3f36-5cf7-b09c-e4beaac3e36a - **ENTEMOCO LTD** (Secretary) — https://whiteintel.dev/entity/b43c5550-f92e-5a71-b67c-f54fe6f7a004 - **LECOURBEX TRADING & INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/ab7962a1-a248-5b5e-966f-f2fc669f8bd6 - **SUNWEB SOLUTIONS LTD** (Secretary) — https://whiteintel.dev/entity/51c7f6aa-76d0-5ce3-9797-d5c79795ed38 - **MACDAMIEN LTD** (Secretary) — https://whiteintel.dev/entity/4b1d866e-2f9f-5b5a-9df8-b96d00c78ace - **NOULESIAN INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/48d44fe7-432c-58d2-9c99-1ffb1a8b34c4 - **MOLANERO HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/1af2a919-a7f4-5f46-8edd-2be7b1320be7 - **BRENDSON COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/aba2a07c-e687-575f-9f47-a5bea4aa419e - **KASTALIANO TRADING LTD** (Secretary) — https://whiteintel.dev/entity/c6cba430-2246-57fb-b7ed-6a29b5f798d3 - **KOTUMA LIMITED** (Secretary) — https://whiteintel.dev/entity/50a8da63-ae6f-5d41-a68f-81e7a66a27ed - **REDOVIA INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/c810e704-ca5a-57c6-97b5-df1a6cfa2167 - **GOLINDA TRADING LTD** (Secretary) — https://whiteintel.dev/entity/893d4d64-841e-5098-a57b-b90e21692905 - **GRIVERINA INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/0d30e241-2276-5dce-b446-3e0d170ecab2 - **SOLITRADE LTD** (Secretary) — https://whiteintel.dev/entity/9116faac-7b78-58dd-b5e7-9eb63874f18d - **ELDORADONA LTD** (Secretary) — https://whiteintel.dev/entity/eb70fd21-efba-525b-81a1-d5246c1fb2b2 - **SULFURTRANS LTD** (Secretary) — https://whiteintel.dev/entity/19c0a17f-83b1-553a-a811-06d83e6f399c - **CAREVANDI INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/31d2f1fc-1af6-5939-935e-8546da528d97 - **RODAVONI LTD** (Secretary) — https://whiteintel.dev/entity/c76398f8-0f15-532d-9da5-5426b5cf54b5 - **CRISTALLINIO LTD** (Secretary) — https://whiteintel.dev/entity/d5024ff6-c1ac-5cad-b93a-2546c056f614 - **CANDIBELE HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/5f7b44eb-9464-5d0e-b733-5e84fec467ca - **KASTODIYS LTD** (Secretary) — https://whiteintel.dev/entity/31a80cf8-7e86-542a-973b-54e84422bf4d - **FLEGERTA LTD** (Secretary) — https://whiteintel.dev/entity/f4428f01-8299-53a5-a869-2d49b6990c20 - **ILMEFERA INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/5019b334-218f-5459-a060-4c0af50bc084 - **QUEENDEROM LTD** (Secretary) — https://whiteintel.dev/entity/8418614c-6dd6-5794-9e6a-5a926ac85293 - **MALOBERRY HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/11a41faf-4f19-52eb-b5a4-09e8f841af98 - **CARALOWA INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/4087bc2a-b08d-547a-91e8-b11979ca5551 - **VEDRELAMA LTD** (Secretary) — https://whiteintel.dev/entity/96078c09-1a81-5645-ba34-8b24be5245a9 - **TWOHILLS HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/01f2b16f-680b-5e98-83c4-00da89899082 - **MAPLEFLY HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/52997c59-ee1b-5edb-9ba1-ba7ee6b77e9b - **ENCEVIRIA GROUP COMPANY LTD** (Secretary) — https://whiteintel.dev/entity/26289f28-cbe4-523c-8fe5-216d1fc9798a - **ZALESTOF INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/6621bad8-0c43-57d9-91ed-e083b2388fd1 - **UMC GALAXY HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/b0098c04-2ce2-5860-8838-14cc8518f7d8 - **LM - LION MEDIA LIMITED** (Secretary) — https://whiteintel.dev/entity/14d1897a-a77b-5a4c-b826-112cc35a0c00 - **ZELLIADORA LTD** (Secretary) — https://whiteintel.dev/entity/f7fb548f-ce3a-52fd-a975-8da5594077ff - **FOLLERTON INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/2d5a6449-2502-5254-a195-de87e7e4b0d3 - **SILOFIELD INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/caa8664a-4910-5a9f-b209-6cfd5d9e7960 - **ZS GOOD COATINGS HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/d73e546a-c55a-5a71-8328-f2d6923b8ecb - **VETOMARIA LTD** (Secretary) — https://whiteintel.dev/entity/9e403f26-e9f2-5905-a98c-4c0bdb162832 - **HOLDEXPORT LTD** (Secretary) — https://whiteintel.dev/entity/4a79a22b-125b-55a3-89b6-efb670fa4d89 - **DENNANCO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/dae3828d-00ed-56ae-847b-ead89e5f9820 - **DAFFOLITA INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/655ef415-748c-576a-b3fb-e8a8095ee775 - **LYSERENA LTD** (Secretary) — https://whiteintel.dev/entity/38d63e15-7d0b-507c-81e9-2acaa0952a12 - **FUSEVOWNER ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/06cc9e8d-f341-551d-ad0b-5e198b3f5748 - **MOLGORA LTD** (Secretary) — https://whiteintel.dev/entity/fa8dd2a5-b5d8-51ef-b126-23e0f03aa8c9 - **PRESTOLERY LTD** (Secretary) — https://whiteintel.dev/entity/51700238-912e-5360-8172-28e58509942a - **DIASCIA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/2994a257-74a9-5fe9-bc3d-05468e155a3f - **AGEDE LTD** (Secretary) — https://whiteintel.dev/entity/0b04ef3c-9df0-534e-b622-7cf45a423206 - **GRUENDE HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/dcf53474-7c09-5a75-8ce7-bb5208085144 - **SYKON DIRECTORS LTD** (Secretary) — https://whiteintel.dev/entity/c7fb5b5b-0904-53df-af01-9022f7fd585c - **DBV SYSTEMS LTD** (Secretary) — https://whiteintel.dev/entity/49cb5d0d-4d8e-570d-8772-1789ec8c14bd - **VAMPRACO LTD** (Secretary) — https://whiteintel.dev/entity/dc42e015-69c5-58bf-aa4e-9841e9c6b6ac - **GALEVARD LTD** (Secretary) — https://whiteintel.dev/entity/56a5faa8-f17f-5f45-ac44-6ba094d50d82 - **MAXAGRO COMPANY LTD** (Secretary) — https://whiteintel.dev/entity/eee51fd5-029e-5b49-9b1d-6eb5978abd95 - **ANCALISH INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/72925b76-6b73-5c36-8037-d472539aa255 - **ZAVELOCK INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/d8406f40-c440-5829-8b1e-c76048dd9728 - **RGS NIKODENT LTD** (Secretary) — https://whiteintel.dev/entity/5b52161c-0b4f-567b-a7c4-94ae20e07967 - **MALBARD LTD** (Secretary) — https://whiteintel.dev/entity/f22fc175-4958-54c5-8d73-34fe2283b564 - **DOYFOND INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/1510fa8b-5985-53f8-938a-3801f512c60a - **OSCEOLO HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/93651a67-d8c4-5ecd-92af-aeda18c3e15e - **MAKR INTERNATIONAL MANAGEMENT LTD** (Secretary) — https://whiteintel.dev/entity/7564d59a-b00e-5ab8-8d13-801ba417d014 - **MIDCELNO LTD** (Secretary) — https://whiteintel.dev/entity/4e9c8565-2dc0-54b2-972f-f54ed8b709b3 - **BLUECIELO HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/44792c3f-d30c-5b75-bbe0-b16e2ef5352d - **LADOBURN HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/f57eeba5-7fca-5be2-8ac6-f3ea6e30c6a5 - **ZENDELYNCO HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/98d8ba2b-1f7d-53ca-bf2b-bf9ad9eaa3e0 - **PZNO IMPEX LTD** (Secretary) — https://whiteintel.dev/entity/bf77119d-24ac-54b8-a56a-254afac58ec7 - **BENARY COMMERCE LIMITED** (Secretary) — https://whiteintel.dev/entity/2443c949-fddd-5192-a258-3b2cba26c75a - **WAULT IT GROUP LTD** (Secretary) — https://whiteintel.dev/entity/5da05d72-e638-56a2-a212-df0451cc5945 - **BIANELLA INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/2fa0ea6a-8ce3-5cfd-9eaa-9489f8186e37 - **CANCOJUB LTD** (Secretary) — https://whiteintel.dev/entity/31b2fdf9-c250-541b-9d10-b2a115366c7e - **BAISIK ENTERTAINMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/989091f5-b1ad-5db3-9ca4-50ad3d9943e8 - **MANOELLE LTD** (Secretary) — https://whiteintel.dev/entity/72881ded-b755-54bf-a082-9247b9f09ca0 - **ΑΒ OVO INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/84257558-aa70-5883-952d-8f72473efbca - **ALLEBERL CONSULTING LTD** (Secretary) — https://whiteintel.dev/entity/12262a91-3dad-5a03-8c57-c7d943926e0a - **FINIVELDO LTD** (Secretary) — https://whiteintel.dev/entity/526427fa-d301-54dc-a943-61732d9c7af2 - **BASRELNO TRADING LTD** (Secretary) — https://whiteintel.dev/entity/78f4355c-23eb-5982-b25f-fa1a49c3de53 - **JIMUPTON TRADING LTD** (Secretary) — https://whiteintel.dev/entity/bf33d628-0acb-5488-862f-567c76315d89 - **BANDIMOL HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/42dd387b-3b83-584d-8f97-1e786a8146d6 - **RGS EQUIPMENT LTD** (Secretary) — https://whiteintel.dev/entity/24f9d43f-e8df-5972-889f-c1b9b59e2e46 - **IDLS GROUP LTD** (Secretary) — https://whiteintel.dev/entity/656a0a79-d4b3-5d13-8ec6-c9115de25cf9 - **BSCT LTD** (Secretary) — https://whiteintel.dev/entity/b3e417f1-11e1-5d7d-8a03-9a41acf11cb6 - **GERAZZI INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/582d237a-6f68-5da1-8c42-818092b5c94c - **CISTICOLA INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/c22a6e7f-cfe7-54ce-aba4-1788cd20489b - **F.F. ENGELS INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/48535e4e-a359-5aa9-9906-7d50521cc1aa - **MIROKU LIMITED** (Secretary) — https://whiteintel.dev/entity/01296570-dd85-57d5-a156-d3a3ca97b877 - **MARKS CAPITAL LTD** (Secretary) — https://whiteintel.dev/entity/72ce930b-db4f-5208-8f58-0e78d4d837d7 - **KRITARIO INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/ffb05042-efcb-5960-85e2-96a36811a80f - **JENESTAR LIMITED** (Secretary) — https://whiteintel.dev/entity/48131971-c019-578f-aa32-e927eb66f508 - **CELSPERIA INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/f0d7e865-9a5c-5b12-b9bc-30d38841ede1 - **BROLEVA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/9fc9e195-85de-57bb-91ef-c19c4ac7fd8f - **GAMGOSS HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/de6519cf-d73a-5177-8250-607e3cc8f08e - **LAHOKOLM HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/1ae4ae03-7701-54b7-8909-9bcfdd25bf77 - **HADSELO LIMITED** (Secretary) — https://whiteintel.dev/entity/83af1215-b0d6-564f-a107-3901cd409adb - **TRD THALES RESORT DEVELOPMENT LTD** (Secretary) — https://whiteintel.dev/entity/8b821753-18a5-522a-a2dd-b08b0af663c0 - **PLACENSIA LTD** (Secretary) — https://whiteintel.dev/entity/4e946232-a7ca-5443-b758-c7bfe66cbc9e - **TRUEWAY TRUSTEES (CY) LTD** (Secretary) — https://whiteintel.dev/entity/9ac12188-b2ed-598e-a683-26bb3d48451a - **SAFETEL LTD** (Secretary) — https://whiteintel.dev/entity/8f7c6f02-a636-5844-85d3-a8adcacb6045 - **RIOVARA LIMITED** (Secretary) — https://whiteintel.dev/entity/6ff38b2c-137c-53fa-9f17-afe8987f544a - **HQ CORPORATE BUILDING DESIGN LTD** (Secretary) — https://whiteintel.dev/entity/f60c0ff8-d366-573d-a0b7-fc924dab9b1b - **FORTMINDIN LTD** (Secretary) — https://whiteintel.dev/entity/b8d5435c-1f59-56f6-aadf-bf4896e9c19d - **GREGERTO LTD** (Secretary) — https://whiteintel.dev/entity/1e8c67bf-c22e-5e6d-8b53-bf56b22a8fcb - **FIDELTEX LTD** (Secretary) — https://whiteintel.dev/entity/77a157f2-8f45-5ea2-ab56-d19219a40695 - **SN WORLD TECHNOLOGY LTD** (Secretary) — https://whiteintel.dev/entity/ffdafad6-8766-5ef0-894e-0bb4ef0f19fc - **ALATIR LTD** (Secretary) — https://whiteintel.dev/entity/978cf82d-caa8-5a4f-9c9f-9f81f1f226db - **SHASHIRDO LTD** (Secretary) — https://whiteintel.dev/entity/e1c4104c-6265-5e62-8f3c-dbcf1a8cd923 - **SHEMERDO INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/ca719106-46d9-5b9c-8412-3f593fe58ced - **RENCOLAND INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/af6107e2-e507-53df-a306-d0ec5d01820f - **DVK DIVISION LTD** (Secretary) — https://whiteintel.dev/entity/a3ee1d45-9646-5e6d-8baf-0f30f030f6d1 - **LODORSEN LTD** (Secretary) — https://whiteintel.dev/entity/aeedc5b2-818f-51fd-ad2e-c86c8d388825 - **THORINIA LIMITED** (Secretary) — https://whiteintel.dev/entity/64cd586a-0842-55fb-a4d9-13644f8d82b2 - **ECOBREAD ET LTD** (Secretary) — https://whiteintel.dev/entity/4b869411-20ed-53cf-b770-c182fdd02f04 - **DELENORONE INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/8e42940d-cfeb-5cfd-8c89-4f7f37673b71 - **NISBERIA LIMITED** (Secretary) — https://whiteintel.dev/entity/f91634c5-dfa8-55f7-a15b-a1897bcd4cb3 - **BREVALAND HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/befff516-90c4-59c4-9ddf-230f63b32521 - **SK ORIGINAL TRUSTEES LTD** (Secretary) — https://whiteintel.dev/entity/ecde1b47-6b6d-5cd1-8952-4be8f60ae7ef - **SILVERSPOON INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/a2c73e03-5071-569c-b405-84c0cfdfee97 - **CIDLELO HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/9762aec1-8321-5c4c-a478-d5f5a6bbe7be - **BADRYBA HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/490c8a7c-7918-50bb-8c96-78706cdbd9ac - **BAEZBA LTD** (Secretary) — https://whiteintel.dev/entity/40ceb6ed-2cf7-508b-bede-6dd4018771a9 - **TAGEFORD LIMITED** (Secretary) — https://whiteintel.dev/entity/1e5afcf1-5287-5d3d-b80a-a64350827cbd - **BETHBEZ INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/f8655f66-9357-5116-8381-6f8ce5ceafef - **SKARBONKA HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/39b56842-cb51-5e5e-8605-2b3ae867de68 - **PLEASON VENTURES LTD** (Secretary) — https://whiteintel.dev/entity/97d6eb8e-1dfc-5aaa-9e59-00d73030949f - **LUNEMOR HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/9912c217-a55d-5f38-b261-21372e2b2384 - **RASULIO LIMITED** (Secretary) — https://whiteintel.dev/entity/cbeb5d38-8e10-5dda-824b-8a6ca6759863 - **YANZIRA HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/f20fd8d9-7ce6-55cc-aee0-6021e3a81a03 - **PROMOMO LTD** (Secretary) — https://whiteintel.dev/entity/1623304a-b660-5c5c-9946-a0c31917d126 - **ECOPROMSTROY CLEANING INDUSTRIAL LTD** (Secretary) — https://whiteintel.dev/entity/90342db4-8ef6-50aa-ab30-365e6850ea60 - **FLAGMANTO LTD** (Secretary) — https://whiteintel.dev/entity/5dbe0248-c4c9-51cb-8bbb-b3aff6fa9615 - **RITISINO HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/2713fa8e-13ab-59ac-a52d-d5b28bec481c - **FITOCHIA HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/c30dea48-e2ac-56e3-a46d-0cb95a0473e0 - **KAZLAR INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/43e2257e-74cc-5c23-8e6e-d0f8d9421c7b - **FEDUCCINE TRADING LTD** (Secretary) — https://whiteintel.dev/entity/ee8b8a2c-4f01-5852-92dc-7ed91f77d585 - **MANCHIKA INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/66412325-e498-50b3-b94a-88bfb8976973 - **DAYACL INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/39fdfbb2-790a-56ab-a819-7f671b38522d - **DALMIACO LTD** (Secretary) — https://whiteintel.dev/entity/d3fc4388-eb49-5693-ac43-87f282599585 - **OMIRADA HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/36af641a-1f92-5b22-ba32-e99e46126524 - **AM TECHCAPITAL LIMITED** (Secretary) — https://whiteintel.dev/entity/5409fd36-5789-52fc-80ab-dde505f88b49 - **KORNEPLODOV HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/d4cb0435-74fb-51de-81b7-57a2918bcab6 - **ROMBERA HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/e0771add-c616-57e9-a7b6-d706595c9e60 - **WORKLE ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/875b3a6f-d5ef-58c7-9a80-d834accfc799 - **ARSYLINO LIMITED** (Secretary) — https://whiteintel.dev/entity/ea0ec509-ec35-5509-9e80-c508d9b2c26f - **STANBELL CORPORATION LIMITED** (Secretary) — https://whiteintel.dev/entity/5d98c91b-c84c-5116-b950-a9babc14d531 - **PETITOR LTD** (Secretary) — https://whiteintel.dev/entity/7d66998b-554e-5768-988d-8bedfd934b06 - **NIKALMA HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/88285dc7-a078-5204-a0f3-ef1a6588d804 - **BALVAL TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/2e2433b5-e007-5028-a941-a14826372691 - **TARYAN HOLDINGS GROUP LTD** (Secretary) — https://whiteintel.dev/entity/3844117c-c620-513e-b0d9-cbb2bc952d89 - **LEXNET LIMITED** (Secretary) — https://whiteintel.dev/entity/fcf4a888-4383-59f1-9c5a-390f9f8c506f - **MEGAPOWER TRUSTEES LTD** (Secretary) — https://whiteintel.dev/entity/168c269d-53ba-5c5d-94a1-dafd42d6eec1 - **JADEVINE LIMITED** (Secretary) — https://whiteintel.dev/entity/f59a5a7f-ab47-51aa-a4c0-f2d58a664109 - **NISDAY LTD** (Secretary) — https://whiteintel.dev/entity/18811b6f-e5d7-56e6-a89f-880a894718c1 - **MIRAPHYTOS HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/de629f46-e2a7-5462-b0be-f482d8315309 - **B.E. BIGEARTHGO LTD** (Secretary) — https://whiteintel.dev/entity/3f56cbfb-0009-541a-8220-1d54d9b7901e - **ROYALROT LTD** (Secretary) — https://whiteintel.dev/entity/e914e642-8b63-5c34-a669-9f1bafd411b9 - **ATUZARA LTD** (Secretary) — https://whiteintel.dev/entity/4c43088d-12ad-5ffe-a239-5076ec6ee5fb - **OSIBRAZ LTD** (Secretary) — https://whiteintel.dev/entity/a45fbc2f-68c6-5e26-8b61-747765ed1703 - **G.G.I GLOBAL GROUP INVEST LTD** (Secretary) — https://whiteintel.dev/entity/b3648b43-7363-5267-827d-a4212233b739 - **UDIMI LTD** (Secretary) — https://whiteintel.dev/entity/2cebec10-668b-5b48-9517-f49224896abb - **PYBID LTD** (Secretary) — https://whiteintel.dev/entity/5263a4a8-3a5c-51be-8af5-f1e913c3907c - **FG TECHCAPITAL LTD** (Secretary) — https://whiteintel.dev/entity/d4b17138-f7f9-5161-b003-a34c14437233 - **YSHANTAL INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/fbdba2d7-f5f2-5c8a-9137-2b9b0275e389 - **YALGODMA HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/dd5f8bb0-4184-5e90-b6dc-2798dfb2c1b0 - **TREMELIA HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/b2a1c1a8-ea04-5a85-9193-cd4e507f28a4 - **AQUAE SULIS LTD** (Secretary) — https://whiteintel.dev/entity/cbc934a5-4d9e-5ae8-bba1-ef5129055869 - **JOLOWEL HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/b1b6eb88-decb-5825-ba6d-7482d9a6091b - **IFCK DIRECT FINANCE LTD** (Secretary) — https://whiteintel.dev/entity/f44ab3e3-4569-5ef0-a7b6-c50ddb913fb4 - **TRAMONTANE TRUSTEES LTD** (Secretary) — https://whiteintel.dev/entity/18a96afa-7824-51a9-ab35-a7a80a0fcfaf - **POLARIS GENIES TELECOM LIMITED** (Secretary) — https://whiteintel.dev/entity/a41d8177-46ed-5373-897d-95845495b22c - **KATSIACO LTD** (Secretary) — https://whiteintel.dev/entity/7bbbcb0f-51f8-5754-8754-3b513030e6e3 - **BRONCINI LTD** (Secretary) — https://whiteintel.dev/entity/47adbfbf-bbc6-5dc5-aa9b-b56f5b5b48d5 - **INTERGAL-TRADE LIMITED** (Secretary) — https://whiteintel.dev/entity/ab08dd77-6ccd-5ac8-a546-33e0508990f0 - **FISK TERMINAL LTD** (Secretary) — https://whiteintel.dev/entity/ab86bbf1-bac0-54fe-b76e-7347be9de9df - **ZOBODARTO LTD** (Secretary) — https://whiteintel.dev/entity/389bf0b0-c730-5837-8f86-6804131fcf2c - **JAKENDO INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/66912e7b-5791-576a-900e-3986360404ac - **4 PASS LIMITED** (Secretary) — https://whiteintel.dev/entity/2f629abd-0d78-5690-9492-ff39c71077c3 - **BLACK WATCH SPIRITS LIMITED** (Secretary) — https://whiteintel.dev/entity/6385ab93-89c5-55f9-a2da-44dcb898735d - **MIJABIL LTD** (Secretary) — https://whiteintel.dev/entity/e8a38eff-2dc4-5662-a89a-14a2eb4feb81 - **NOSKALO LTD** (Secretary) — https://whiteintel.dev/entity/39fe94e4-ba51-5c09-981d-428b9b5115e1 - **SABUKELTO INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/4dee221d-bef3-5e68-b12b-deab1366e276 - **TERBONDE HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/1b0399f8-9927-558b-a3c8-cb0f8e61100f ## Provenance - cyprus_drcor — https://data.gov.cy/en/dataset/1026 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **THEMIDA HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/0536a572-32ee-5854-b6e5-e7dfc18b40fa · Structured JSON: https://whiteintel.dev/api/public/dossier/0536a572-32ee-5854-b6e5-e7dfc18b40fa._ _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"._