---
title: "CAPLATINE SECRETARIAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/056bdd32-98c2-5408-948b-91e4cf928c2b
json: https://whiteintel.dev/api/public/dossier/056bdd32-98c2-5408-948b-91e4cf928c2b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# CAPLATINE SECRETARIAL LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/056bdd32-98c2-5408-948b-91e4cf928c2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/056bdd32-98c2-5408-948b-91e4cf928c2b  

## Ownership & control

### Holdings / subsidiaries

- **KOREAX INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/eec5ba94-9eed-5e30-80d2-47d869e7a47d
- **BADIZOMAN LIMITED** (Secretary) — https://whiteintel.dev/entity/456b30ad-2cbb-586f-87b1-407cc62e9b28
- **CREDITONO INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/ae40332b-8c19-5156-8af0-405eaeda9a85
- **GOKSANEO LTD** (Secretary) — https://whiteintel.dev/entity/2c4fadbd-3ec4-5515-bc97-8562619c29f3
- **HELIANTHUS PRIME LTD** (Secretary) — https://whiteintel.dev/entity/55874e6f-6903-5802-9914-ed7e848347af
- **TALALAR HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/7f6b7328-13aa-5a49-968d-3f7c64b57dec
- **MULK LTD** (Secretary) — https://whiteintel.dev/entity/b0cd12c4-0558-5800-8b2d-a82e1ab2b9ac
- **KIETAS TRADING LTD** (Secretary) — https://whiteintel.dev/entity/964c3e01-f610-5340-9dbc-3cf023717f02
- **BORILCO SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/1d8ca206-87ec-5195-923b-9d6e62c59670
- **RAZAMO GROUP LIMITED** (Secretary) — https://whiteintel.dev/entity/47591027-ad7b-510f-a815-071438637022
- **ORTASANO INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/b17bf27c-4fc8-59ac-9849-8145ba30c7c1
- **NOFAL HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/7c977d7f-f3f1-5422-93f7-d6707c8c1101

…and **84** 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 **CAPLATINE SECRETARIAL LTD** — https://whiteintel.dev/entity/056bdd32-98c2-5408-948b-91e4cf928c2b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPLATINE SECRETARIAL LTD**. Human view: https://whiteintel.dev/entity/056bdd32-98c2-5408-948b-91e4cf928c2b · Structured JSON: https://whiteintel.dev/api/public/dossier/056bdd32-98c2-5408-948b-91e4cf928c2b._

_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"._