---
title: "GLOBEMAX MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06cd77d4-7eaa-53d4-a288-aad70c082aeb
json: https://whiteintel.dev/api/public/dossier/06cd77d4-7eaa-53d4-a288-aad70c082aeb
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# GLOBEMAX MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/06cd77d4-7eaa-53d4-a288-aad70c082aeb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06cd77d4-7eaa-53d4-a288-aad70c082aeb  

## Ownership & control

### Holdings / subsidiaries

- **VIVA PAYMENT SERVICES S.A.** (Authorised Person) — https://whiteintel.dev/entity/170c141b-5595-5830-8e0c-3a2055656243
- **SANTCO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/ebe63e5f-a554-58b8-ab5d-71d454c7a700
- **FEDBONUS LIMITED** (Director) — https://whiteintel.dev/entity/8449c0ef-7630-596a-8d4c-72e992b5f307
- **PETREDEC INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/d29efc18-77df-5778-a754-da0ae8083904
- **OBL ONLINE BUSINESS LEADS LIMITED** (Director) — https://whiteintel.dev/entity/e66f7477-9b7e-552a-92f6-2ee7413130bc
- **NBZ CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/353b6caa-e25b-556f-9b01-25be803822f4
- **BOSKOTILS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/a7d250ca-378b-5a60-8f6d-f68156d00163
- **HONMILIA CO. LIMITED** (Director) — https://whiteintel.dev/entity/c05825a6-0f6d-5b4f-8374-3da7891e92a1
- **NEW LEAGUE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/6df9ebeb-36a7-5a29-9cbd-b0e7db915335
- **TALASEA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/3de6b1cb-2f65-5f66-8fb5-a08bc32748b8
- **ORTHOLINE SERVICES LTD** (Director) — https://whiteintel.dev/entity/265fb894-98bb-580c-b9ae-a7cd1d74e665
- **AESCO LIMITED** (Director) — https://whiteintel.dev/entity/b7576840-3c13-5ae1-898f-aadaaeb11142

…and **34** 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 **GLOBEMAX MANAGEMENT LIMITED** — https://whiteintel.dev/entity/06cd77d4-7eaa-53d4-a288-aad70c082aeb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBEMAX MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/06cd77d4-7eaa-53d4-a288-aad70c082aeb · Structured JSON: https://whiteintel.dev/api/public/dossier/06cd77d4-7eaa-53d4-a288-aad70c082aeb._

_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"._