---
title: "WACO SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06298016-f653-50ec-9aa4-e3e7eb9dae53
json: https://whiteintel.dev/api/public/dossier/06298016-f653-50ec-9aa4-e3e7eb9dae53
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# WACO SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/06298016-f653-50ec-9aa4-e3e7eb9dae53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06298016-f653-50ec-9aa4-e3e7eb9dae53  

## Ownership & control

### Holdings / subsidiaries

- **CH. C. GENERAL OVERSEAS LIMITED** (Secretary) — https://whiteintel.dev/entity/c03f0e1b-c3ed-533f-a09a-e1088895a107
- **VELMIRA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/8936a31c-a48f-51ae-9b07-014d104bc96b
- **HARTSVILLE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/5fafe501-2785-561f-a1cd-637c24492019
- **W.C.E. TELECOM  LIMITED** (Secretary) — https://whiteintel.dev/entity/7cb478c1-fefd-5bf4-8ece-358567107aad
- **GWENTEL TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/0ed7b97b-f9ec-56d5-80f3-88fc50dfdcce
- **A.B.R. MEDIA MARKETING LIMITED** (Director) — https://whiteintel.dev/entity/85cfa020-2d95-532b-86cb-0e77650c5971
- **ANESCO (OVERSEAS) TRADING CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/6e2a6f0f-61ae-598d-b071-2fad62db6ac5
- **B.D.M.C. BUSINESS DEVELOPMENT & MANAGEMENT CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/9c65d339-14c3-56e9-90c1-d9e79f52af85
- **ALAMONO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/2c1e0e9c-b918-53f8-bdda-a898577b715e
- **PIGASSOS OVERSEAS TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/3e6a6ecd-59ea-5cd2-812a-fa8e645962dd
- **TAPPAN ZEE TRADE & TOURS LIMITED** (Secretary) — https://whiteintel.dev/entity/f1efbfb1-7932-5f1e-92d8-91261a6e6821
- **ELECTROPOL TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/b32f1b29-08ed-56bd-bd13-97ff36ee581f

…and **26** 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 **WACO SERVICES LIMITED** — https://whiteintel.dev/entity/06298016-f653-50ec-9aa4-e3e7eb9dae53 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WACO SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/06298016-f653-50ec-9aa4-e3e7eb9dae53 · Structured JSON: https://whiteintel.dev/api/public/dossier/06298016-f653-50ec-9aa4-e3e7eb9dae53._

_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"._