--- title: "MORGAN HOLDING, LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/057debc0-d3fc-5b9a-addc-fa4d490bfccf json: https://whiteintel.dev/api/public/dossier/057debc0-d3fc-5b9a-addc-fa4d490bfccf jurisdiction: CY source: WhiteIntel corporate-ownership graph --- # MORGAN HOLDING, LTD **Type:** Company **Jurisdiction:** CY **Canonical dossier:** https://whiteintel.dev/entity/057debc0-d3fc-5b9a-addc-fa4d490bfccf **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/057debc0-d3fc-5b9a-addc-fa4d490bfccf ## Ownership & control ### Holdings / subsidiaries - **SINCAIS TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/aef8b59a-f6ef-5a34-894b-9005ae0dc3a5 - **SINCAIS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/aef8b59a-f6ef-5a34-894b-9005ae0dc3a5 - **SIDORI HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/e91a77e8-2f41-577a-a034-f18b48cee9b6 - **ENERGONE NEW COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/80305f37-1547-5060-b878-815dd2832d82 - **ENERGONE NEW COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/80305f37-1547-5060-b878-815dd2832d82 - **RINCOTEX HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/17ceca3d-a486-57db-9e86-45882855d040 - **TARKA LIMITED** (Secretary) — https://whiteintel.dev/entity/be409474-5dd9-5071-8664-818732b35481 - **TARKA LIMITED** (Director) — https://whiteintel.dev/entity/be409474-5dd9-5071-8664-818732b35481 - **GOLF STAR MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/bb0c2121-2a57-5d20-83b8-74875d78b15c - **GOLF STAR MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/bb0c2121-2a57-5d20-83b8-74875d78b15c - **SATPA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/3f75658e-e1c6-5de9-9364-881e32e1e16b - **SATPA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/3f75658e-e1c6-5de9-9364-881e32e1e16b - **PARANY HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/85b25daa-de52-5f14-9d4d-ec9664d00a8b - **PARANY HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/85b25daa-de52-5f14-9d4d-ec9664d00a8b - **ASANKA ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/006e35df-bf17-5a07-b600-d40cf8019391 - **ASANKA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/006e35df-bf17-5a07-b600-d40cf8019391 - **ANIGRIDES FINANCE ASSETS CO LIMITED** (Secretary) — https://whiteintel.dev/entity/09aa53cf-8d42-565b-86e0-73151867e971 - **ANIGRIDES FINANCE ASSETS CO LIMITED** (Director) — https://whiteintel.dev/entity/09aa53cf-8d42-565b-86e0-73151867e971 - **TARMAY LIMITED** (Secretary) — https://whiteintel.dev/entity/dae8098d-685d-58c7-b530-4bbe218ff09b - **TARMAY LIMITED** (Director) — https://whiteintel.dev/entity/dae8098d-685d-58c7-b530-4bbe218ff09b - **TEADONA LIMITED** (Secretary) — https://whiteintel.dev/entity/27d1bd0b-c883-5f80-a068-126034dfea27 - **TEADONA LIMITED** (Director) — https://whiteintel.dev/entity/27d1bd0b-c883-5f80-a068-126034dfea27 - **WITHERS LIMITED** (Secretary) — https://whiteintel.dev/entity/12bfac33-5159-578d-9959-c2859513c406 - **WITHERS LIMITED** (Director) — https://whiteintel.dev/entity/12bfac33-5159-578d-9959-c2859513c406 - **FRANLIN LIMITED** (Secretary) — https://whiteintel.dev/entity/3186b72a-0247-52e5-8154-4acf7b445ae3 - **FRANLIN LIMITED** (Director) — https://whiteintel.dev/entity/3186b72a-0247-52e5-8154-4acf7b445ae3 - **PERDRIX INVEST LIMITED** (Secretary) — https://whiteintel.dev/entity/0d2ca872-c30a-57f7-adb8-f0dd9ec426bb - **PERDRIX INVEST LIMITED** (Director) — https://whiteintel.dev/entity/0d2ca872-c30a-57f7-adb8-f0dd9ec426bb - **FAIRBAIRN LIMITED** (Secretary) — https://whiteintel.dev/entity/b2b9d6c4-f9fb-530f-af73-5b7c81c5cefd - **FAIRBAIRN LIMITED** (Director) — https://whiteintel.dev/entity/b2b9d6c4-f9fb-530f-af73-5b7c81c5cefd - **ATOR LIMITED** (Secretary) — https://whiteintel.dev/entity/ee18f3de-f442-5f1d-a6be-a9cad9da56d1 - **ATOR LIMITED** (Director) — https://whiteintel.dev/entity/ee18f3de-f442-5f1d-a6be-a9cad9da56d1 - **BROADWISH LIMITED** (Secretary) — https://whiteintel.dev/entity/1c032c72-6e6e-5558-8643-dc11da82ff82 - **BROADWISH LIMITED** (Director) — https://whiteintel.dev/entity/1c032c72-6e6e-5558-8643-dc11da82ff82 - **ADACOM LIMITED** (Secretary) — https://whiteintel.dev/entity/e80b3ee1-9616-5c00-890f-93fdbb1eceb4 - **ADACOM LIMITED** (Director) — https://whiteintel.dev/entity/e80b3ee1-9616-5c00-890f-93fdbb1eceb4 - **JURBY COMPANY LTD** (Secretary) — https://whiteintel.dev/entity/7a93c237-c0f4-550a-920b-78a3018b99cf - **JURBY COMPANY LTD** (Director) — https://whiteintel.dev/entity/7a93c237-c0f4-550a-920b-78a3018b99cf - **INCEDAL LIMITED** (Secretary) — https://whiteintel.dev/entity/81cd4d59-298f-5199-80e2-c9c7e69e6aad - **INCEDAL LIMITED** (Director) — https://whiteintel.dev/entity/81cd4d59-298f-5199-80e2-c9c7e69e6aad - **KEDWARD LIMITED** (Secretary) — https://whiteintel.dev/entity/10a35f84-b2f3-5c24-862f-04fd2b273ec3 - **KEDWARD LIMITED** (Director) — https://whiteintel.dev/entity/10a35f84-b2f3-5c24-862f-04fd2b273ec3 - **ANACANE LIMITED** (Secretary) — https://whiteintel.dev/entity/647bf4f6-be00-5401-b6a0-4be5e86d69fc - **ANACANE LIMITED** (Director) — https://whiteintel.dev/entity/647bf4f6-be00-5401-b6a0-4be5e86d69fc - **VERDADERA LIMITED** (Secretary) — https://whiteintel.dev/entity/9ee1d788-40b2-5c0a-8386-f60fcddc8faa - **VERDADERA LIMITED** (Director) — https://whiteintel.dev/entity/9ee1d788-40b2-5c0a-8386-f60fcddc8faa - **CONEWOOD LIMITED** (Director) — https://whiteintel.dev/entity/d906a0ed-d8b4-5cb3-86ca-5cd8a886e675 - **CONEWOOD LIMITED** (Secretary) — https://whiteintel.dev/entity/d906a0ed-d8b4-5cb3-86ca-5cd8a886e675 - **GIRION COMPANY LTD** (Secretary) — https://whiteintel.dev/entity/6d429efa-d280-5b69-9c2d-088f47f2ce1a - **GIRION COMPANY LTD** (Director) — https://whiteintel.dev/entity/6d429efa-d280-5b69-9c2d-088f47f2ce1a - **EAGIL TRUST LIMITED** (Secretary) — https://whiteintel.dev/entity/435a46e0-1dc3-525b-98d3-0dd7e066c86a - **EAGIL TRUST LIMITED** (Director) — https://whiteintel.dev/entity/435a46e0-1dc3-525b-98d3-0dd7e066c86a - **NEAREST LIMITED** (Secretary) — https://whiteintel.dev/entity/384387bd-1923-5636-a9ae-a025ce10ebb2 - **NEAREST LIMITED** (Director) — https://whiteintel.dev/entity/384387bd-1923-5636-a9ae-a025ce10ebb2 - **SOPLATEC HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/9f23d0a1-88d8-56ce-9d6f-e76ff67f0fca - **JUYEM COMPANY LTD** (Secretary) — https://whiteintel.dev/entity/93dcde25-1a31-5d79-9b67-71cd39b53a66 - **JUYEM COMPANY LTD** (Director) — https://whiteintel.dev/entity/93dcde25-1a31-5d79-9b67-71cd39b53a66 - **MAYSHA LIMITED** (Secretary) — https://whiteintel.dev/entity/28f3ed21-2f7a-5597-8a7b-9f1f14ca25dc - **MAYSHA LIMITED** (Director) — https://whiteintel.dev/entity/28f3ed21-2f7a-5597-8a7b-9f1f14ca25dc - **ALQINO LIMITED** (Secretary) — https://whiteintel.dev/entity/4a230581-5a0b-585d-b74a-9a56f4c08761 - **DIENUR LIMITED** (Secretary) — https://whiteintel.dev/entity/0b0ea850-8323-501e-b0c5-71e8c7141616 - **DIENUR LIMITED** (Director) — https://whiteintel.dev/entity/0b0ea850-8323-501e-b0c5-71e8c7141616 - **CARLANTIA LIMITED** (Secretary) — https://whiteintel.dev/entity/94671ca0-384d-57e5-a289-a87c80233f3b - **CARLANTIA LIMITED** (Director) — https://whiteintel.dev/entity/94671ca0-384d-57e5-a289-a87c80233f3b - **LEHTENA LIMITED** (Secretary) — https://whiteintel.dev/entity/3268fd1f-4727-5236-9071-37b1ffbba29c - **LEHTENA LIMITED** (Director) — https://whiteintel.dev/entity/3268fd1f-4727-5236-9071-37b1ffbba29c - **NARICHEE LIMITED** (Secretary) — https://whiteintel.dev/entity/fd8c2af5-75c4-5824-9c1f-766724ad0bf1 - **NARICHEE LIMITED** (Director) — https://whiteintel.dev/entity/fd8c2af5-75c4-5824-9c1f-766724ad0bf1 - **LANTONIA LIMITED** (Secretary) — https://whiteintel.dev/entity/0bb7347b-caf2-51ec-95d5-c28b734cecf9 - **LANTONIA LIMITED** (Director) — https://whiteintel.dev/entity/0bb7347b-caf2-51ec-95d5-c28b734cecf9 - **PHILD ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/011a54bc-0eec-5f6b-96c3-a190f01db64e - **SEVOUG LIMITED** (Secretary) — https://whiteintel.dev/entity/68420034-9e89-505d-91f0-71061cb353e5 - **SEVOUG LIMITED** (Director) — https://whiteintel.dev/entity/68420034-9e89-505d-91f0-71061cb353e5 - **RIABU LIMITED** (Secretary) — https://whiteintel.dev/entity/7f748ded-b247-5ae2-9bf7-cba3a7221a34 - **RIABU LIMITED** (Director) — https://whiteintel.dev/entity/7f748ded-b247-5ae2-9bf7-cba3a7221a34 - **CALSIPO LIMITED** (Secretary) — https://whiteintel.dev/entity/0314c7f9-e8a7-5892-81cb-a4b027c8ef79 - **CALSIPO LIMITED** (Director) — https://whiteintel.dev/entity/0314c7f9-e8a7-5892-81cb-a4b027c8ef79 - **WALACE TRADE LIMITED** (Director) — https://whiteintel.dev/entity/7f06fcb9-e4c8-5159-b5bd-f8f1ff39e63c - **WALACE TRADE LIMITED** (Secretary) — https://whiteintel.dev/entity/7f06fcb9-e4c8-5159-b5bd-f8f1ff39e63c - **ROSANTEM LIMITED** (Secretary) — https://whiteintel.dev/entity/06a364c9-43ce-5ff0-bea0-6c9c53bdf8e0 - **ROSANTEM LIMITED** (Director) — https://whiteintel.dev/entity/06a364c9-43ce-5ff0-bea0-6c9c53bdf8e0 - **LYROMENTA LIMITED** (Director) — https://whiteintel.dev/entity/aca8766a-0d8c-59b6-8643-ae587dab1339 - **LYROMENTA LIMITED** (Secretary) — https://whiteintel.dev/entity/aca8766a-0d8c-59b6-8643-ae587dab1339 - **FAELIC LTD** (Secretary) — https://whiteintel.dev/entity/561047ca-56eb-5f86-a6bf-bb1d48a9d2e4 - **FAELIC LTD** (Director) — https://whiteintel.dev/entity/561047ca-56eb-5f86-a6bf-bb1d48a9d2e4 - **HOAKS LIMITED** (Secretary) — https://whiteintel.dev/entity/7b90b002-b321-5758-acaf-4f4d9580ad5f - **HOAKS LIMITED** (Director) — https://whiteintel.dev/entity/7b90b002-b321-5758-acaf-4f4d9580ad5f - **CONAIS HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/31d589bf-967e-52f0-ad38-82b7c6cb0155 - **CONAIS HOLDING LTD** (Director) — https://whiteintel.dev/entity/31d589bf-967e-52f0-ad38-82b7c6cb0155 - **QUESCO LIMITED** (Secretary) — https://whiteintel.dev/entity/15c99edb-d2cb-5a95-8c76-39394e443690 - **QUESCO LIMITED** (Director) — https://whiteintel.dev/entity/15c99edb-d2cb-5a95-8c76-39394e443690 - **FADIRO LIMITED** (Secretary) — https://whiteintel.dev/entity/77f64c58-95e3-569c-80ef-b72c24a7d7b9 - **FADIRO LIMITED** (Director) — https://whiteintel.dev/entity/77f64c58-95e3-569c-80ef-b72c24a7d7b9 - **KEDBY LTD** (Secretary) — https://whiteintel.dev/entity/b52b2427-489e-5788-b8d0-78ec66d9daa7 - **KEDBY LTD** (Director) — https://whiteintel.dev/entity/b52b2427-489e-5788-b8d0-78ec66d9daa7 - **CONADVIS LIMITED** (Secretary) — https://whiteintel.dev/entity/42792f17-80c2-500b-a854-985fca747d46 - **CONADVIS LIMITED** (Director) — https://whiteintel.dev/entity/42792f17-80c2-500b-a854-985fca747d46 - **LOKUTA LIMITED** (Secretary) — https://whiteintel.dev/entity/40104774-d1ce-5c0b-8c20-558743c7b501 - **LOKUTA LIMITED** (Director) — https://whiteintel.dev/entity/40104774-d1ce-5c0b-8c20-558743c7b501 - **ASSYNIA LIMITED** (Secretary) — https://whiteintel.dev/entity/3554678a-eade-53a1-8645-03e868f2fadc - **ASSYNIA LIMITED** (Director) — https://whiteintel.dev/entity/3554678a-eade-53a1-8645-03e868f2fadc - **G.X. SATELLITE COMMUNICATION MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/4ceb3347-6c3f-56f6-9c3c-f656cce26912 - **G.X. SATELLITE COMMUNICATION MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/4ceb3347-6c3f-56f6-9c3c-f656cce26912 - **YULLA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/5167682b-b5ce-518c-ad17-1915979709ea - **YULLA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/5167682b-b5ce-518c-ad17-1915979709ea - **GAZABRAL LIMITED** (Secretary) — https://whiteintel.dev/entity/4807392d-0d1a-542e-bcd1-ac3a1e93dbbb - **GAZABRAL LIMITED** (Director) — https://whiteintel.dev/entity/4807392d-0d1a-542e-bcd1-ac3a1e93dbbb - **TOTAFLOT LIMITED** (Secretary) — https://whiteintel.dev/entity/67c20a53-3013-584d-8b6f-aa22e86aeb32 - **TOTAFLOT LIMITED** (Director) — https://whiteintel.dev/entity/67c20a53-3013-584d-8b6f-aa22e86aeb32 - **AVMS HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/e6325238-f8f9-54ae-bdcf-cfc98d133874 - **AVMS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/e6325238-f8f9-54ae-bdcf-cfc98d133874 - **ASCALINEA LIMITED** (Secretary) — https://whiteintel.dev/entity/60d2a1bd-595d-5650-b087-5f0f5e0e1be5 - **ASCALINEA LIMITED** (Director) — https://whiteintel.dev/entity/60d2a1bd-595d-5650-b087-5f0f5e0e1be5 - **ARAMO LIMITED** (Secretary) — https://whiteintel.dev/entity/a8fe96bb-cdf6-5995-8595-c8e689013367 - **ARAMO LIMITED** (Director) — https://whiteintel.dev/entity/a8fe96bb-cdf6-5995-8595-c8e689013367 - **SUPEROLLA LIMITED** (Secretary) — https://whiteintel.dev/entity/660c4ae5-af8a-52c4-98d3-dfa99b385305 - **SUPEROLLA LIMITED** (Director) — https://whiteintel.dev/entity/660c4ae5-af8a-52c4-98d3-dfa99b385305 - **AVANZIA LIMITED** (Secretary) — https://whiteintel.dev/entity/bd2ccd0c-fef8-52e3-9894-e3a64b7aeaaa - **AVANZIA LIMITED** (Director) — https://whiteintel.dev/entity/bd2ccd0c-fef8-52e3-9894-e3a64b7aeaaa - **PANTALIA LIMITED** (Secretary) — https://whiteintel.dev/entity/ac52d4a5-d872-5548-af6e-6543fe0e94b4 - **PANTALIA LIMITED** (Director) — https://whiteintel.dev/entity/ac52d4a5-d872-5548-af6e-6543fe0e94b4 - **GANDERIA LIMITED** (Secretary) — https://whiteintel.dev/entity/9cab8c13-e163-51f4-ae82-2d112dd60512 - **GANDERIA LIMITED** (Director) — https://whiteintel.dev/entity/9cab8c13-e163-51f4-ae82-2d112dd60512 - **ESKALIKA LIMITED** (Secretary) — https://whiteintel.dev/entity/4bdbbe13-2fae-5983-a74b-db8f1db6d85d - **ESKALIKA LIMITED** (Director) — https://whiteintel.dev/entity/4bdbbe13-2fae-5983-a74b-db8f1db6d85d - **ROSTOVERI LIMITED** (Secretary) — https://whiteintel.dev/entity/213342fd-d17e-5b24-9078-e03f57f8a2cc - **ROSTOVERI LIMITED** (Director) — https://whiteintel.dev/entity/213342fd-d17e-5b24-9078-e03f57f8a2cc - **EMIRONTI LIMITED** (Secretary) — https://whiteintel.dev/entity/d8fe1d46-753e-50ee-9daf-39cb2765b8e7 - **EMIRONTI LIMITED** (Director) — https://whiteintel.dev/entity/d8fe1d46-753e-50ee-9daf-39cb2765b8e7 - **BORGO LIMITED** (Secretary) — https://whiteintel.dev/entity/2a488b8a-f0f0-5af9-8605-e7ea4f841471 - **BORGO LIMITED** (Director) — https://whiteintel.dev/entity/2a488b8a-f0f0-5af9-8605-e7ea4f841471 - **CUCUMINA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/a4eae255-c5db-5252-b1ce-038c0e018fb6 - **CUCUMINA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/a4eae255-c5db-5252-b1ce-038c0e018fb6 - **ELBAITA ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/c6f50599-55be-51ae-b02d-8d11a2325382 - **ARASUN LIMITED** (Secretary) — https://whiteintel.dev/entity/bcd16da9-635f-5192-b362-4683168a7337 - **ARASUN LIMITED** (Director) — https://whiteintel.dev/entity/bcd16da9-635f-5192-b362-4683168a7337 - **RUMELLA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/0c44c6e8-c175-50e8-8e62-9269011acbcb - **RUMELLA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/0c44c6e8-c175-50e8-8e62-9269011acbcb - **SFORZA LIMITED** (Secretary) — https://whiteintel.dev/entity/f178bbce-214d-5dc6-a058-69852421a2b9 - **SFORZA LIMITED** (Director) — https://whiteintel.dev/entity/f178bbce-214d-5dc6-a058-69852421a2b9 - **STARWINE LIMITED** (Secretary) — https://whiteintel.dev/entity/402b4e3c-d6cb-5d48-83e9-e3253fb8fd2f - **STARWINE LIMITED** (Director) — https://whiteintel.dev/entity/402b4e3c-d6cb-5d48-83e9-e3253fb8fd2f - **LOGGALEX LIMITED** (Secretary) — https://whiteintel.dev/entity/cf580a62-617d-5948-bd73-1b7848b06b19 - **LOGGALEX LIMITED** (Director) — https://whiteintel.dev/entity/cf580a62-617d-5948-bd73-1b7848b06b19 - **CASTROULI FINANCE LIMITED** (Secretary) — https://whiteintel.dev/entity/35cb2f24-b1fb-533a-a994-6b4666989291 - **CASTROULI FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/35cb2f24-b1fb-533a-a994-6b4666989291 - **XARTIMO INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/e7cba9c5-9f89-53e2-a9ca-d7d0367c1ad5 - **XARTIMO INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/e7cba9c5-9f89-53e2-a9ca-d7d0367c1ad5 - **FLUCOSA LIMITED** (Secretary) — https://whiteintel.dev/entity/8c8e9520-6838-513e-903f-9602c0cc8a8b - **FLUCOSA LIMITED** (Director) — https://whiteintel.dev/entity/8c8e9520-6838-513e-903f-9602c0cc8a8b - **TECFOCUS INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/27530c03-c234-58fa-89a8-92899285494a - **TECFOCUS INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/27530c03-c234-58fa-89a8-92899285494a - **FLATZENTA LIMITED** (Director) — https://whiteintel.dev/entity/d7a6c377-5ae3-5623-9361-409ede545c7d - **FLATZENTA LIMITED** (Secretary) — https://whiteintel.dev/entity/d7a6c377-5ae3-5623-9361-409ede545c7d - **STOLEMIA HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/e3eb05ba-2209-5c5c-b576-44acbd1c4fd1 - **STOLEMIA HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/e3eb05ba-2209-5c5c-b576-44acbd1c4fd1 - **ELANSANIA INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/1c959930-6dc6-517e-9f2d-c3fa13f2aa5f - **ELANSANIA INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/1c959930-6dc6-517e-9f2d-c3fa13f2aa5f - **PUGSLEY PRIVATE EQUITY LIMITED** (Director) — https://whiteintel.dev/entity/500e731f-7fb9-5c2b-9c6d-c1d39097d2cd - **LUXWELL TRADING INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/5555086e-3f83-52c6-b44c-fb702a186e5d - **LUXWELL TRADING INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/5555086e-3f83-52c6-b44c-fb702a186e5d - **VOLTEX TRADE LIMITED** (Secretary) — https://whiteintel.dev/entity/54912abd-197e-510a-9e29-3a3a87089d64 - **VOLTEX TRADE LIMITED** (Director) — https://whiteintel.dev/entity/54912abd-197e-510a-9e29-3a3a87089d64 - **BEREZANIA HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/5c58c528-9de9-5df3-8334-370cc326d08c - **BEREZANIA HOLDING LTD** (Director) — https://whiteintel.dev/entity/5c58c528-9de9-5df3-8334-370cc326d08c - **DENDYCOM HI - TECH LTD** (Secretary) — https://whiteintel.dev/entity/ffb81827-53fc-5450-8451-c5e842dd9186 - **DENDYCOM HI - TECH LTD** (Director) — https://whiteintel.dev/entity/ffb81827-53fc-5450-8451-c5e842dd9186 - **ZERKANA HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/baac9374-6ebf-5499-9656-4198a92bf3e8 - **GS ENGINEERING HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/b9389072-3b90-5d69-85a8-aa44b7ad6d54 - **GS ENGINEERING HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/b9389072-3b90-5d69-85a8-aa44b7ad6d54 - **BRUTASKA LTD** (Secretary) — https://whiteintel.dev/entity/1a980350-59c7-534c-829f-bb2295c52a79 - **BRUTASKA LTD** (Director) — https://whiteintel.dev/entity/1a980350-59c7-534c-829f-bb2295c52a79 - **LIMBOTERA LTD** (Director) — https://whiteintel.dev/entity/f3723a66-1269-5930-989d-dde09450f0ba - **LIMBOTERA LTD** (Secretary) — https://whiteintel.dev/entity/f3723a66-1269-5930-989d-dde09450f0ba - **NORRINHAM TRADING LTD** (Secretary) — https://whiteintel.dev/entity/a4763ab1-3dac-5cb8-b1aa-bf458f321989 - **NORRINHAM TRADING LTD** (Director) — https://whiteintel.dev/entity/a4763ab1-3dac-5cb8-b1aa-bf458f321989 - **FERWAY INVESTMENT LTD** (Secretary) — https://whiteintel.dev/entity/354702ea-3a38-50ce-b9a1-1a2404d8644c - **FERWAY INVESTMENT LTD** (Director) — https://whiteintel.dev/entity/354702ea-3a38-50ce-b9a1-1a2404d8644c - **JARTONA INVEST LTD** (Secretary) — https://whiteintel.dev/entity/918a9d9c-601b-59ec-b88f-595e38b97d18 - **JARTONA INVEST LTD** (Director) — https://whiteintel.dev/entity/918a9d9c-601b-59ec-b88f-595e38b97d18 - **BVA BUENA VISTA ADVISORS LTD** (Secretary) — https://whiteintel.dev/entity/f50443e9-bad1-515f-a568-c6b6cd54cbbd - **ZVITANA HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/3add35d0-1c89-5c88-af6f-93a2758b17be - **ZVITANA HOLDING LTD** (Director) — https://whiteintel.dev/entity/3add35d0-1c89-5c88-af6f-93a2758b17be - **MUNTARI HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/e9d36bc8-82b8-5576-8d84-5e2967c89cdb - **MUNTARI HOLDING LTD** (Director) — https://whiteintel.dev/entity/e9d36bc8-82b8-5576-8d84-5e2967c89cdb - **STRIJENA LTD** (Secretary) — https://whiteintel.dev/entity/d573c05f-31ed-50a2-8ae3-a4fe85e83b2d - **STRIJENA LTD** (Director) — https://whiteintel.dev/entity/d573c05f-31ed-50a2-8ae3-a4fe85e83b2d - **BILDERLINGS PRIVATE EQUITY LTD** (Secretary) — https://whiteintel.dev/entity/a8194005-ada0-5754-a30e-721d3ad68986 - **BILDERLINGS PRIVATE EQUITY LTD** (Director) — https://whiteintel.dev/entity/a8194005-ada0-5754-a30e-721d3ad68986 - **PORTEMILIO HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/c4745e79-4127-5e22-83bc-db9c00a7472e - **PORTEMILIO HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/c4745e79-4127-5e22-83bc-db9c00a7472e - **DIADEMA TRADING LTD** (Secretary) — https://whiteintel.dev/entity/f7be8e21-c687-5a5e-8a87-482cbde63e10 - **ARNORA HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/7587dbe2-36fa-5fa2-ad04-c06e86c254f5 - **ARNORA HOLDING LTD** (Director) — https://whiteintel.dev/entity/7587dbe2-36fa-5fa2-ad04-c06e86c254f5 - **APSV TECHNOLOGIES LIMITED** (Secretary) — https://whiteintel.dev/entity/fee9950e-3a44-5943-8a50-e512be7c2d98 - **FRATAM TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/b8d5ee42-42e8-5d11-9f7a-ae2bca0060d4 - **AYLIN GOLDEN GROUP LTD** (Secretary) — https://whiteintel.dev/entity/f45c59c0-6f83-5c22-b90c-3e6c67f6bc4b - **AYLIN GOLDEN GROUP LTD** (Director) — https://whiteintel.dev/entity/f45c59c0-6f83-5c22-b90c-3e6c67f6bc4b - **CHESTERBAND SALES GROUP LTD** (Secretary) — https://whiteintel.dev/entity/c80b3a1c-bc2e-56a4-a80c-10e25b65d5e3 - **CHESTERBAND SALES GROUP LTD** (Director) — https://whiteintel.dev/entity/c80b3a1c-bc2e-56a4-a80c-10e25b65d5e3 ## Provenance - cyprus_drcor — https://data.gov.cy/en/dataset/1026 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MORGAN HOLDING, LTD**. Human view: https://whiteintel.dev/entity/057debc0-d3fc-5b9a-addc-fa4d490bfccf · Structured JSON: https://whiteintel.dev/api/public/dossier/057debc0-d3fc-5b9a-addc-fa4d490bfccf._ _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"._