---
title: "TRANSACT (MANAGEMENT SERVICES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0953f356-b173-5550-89d7-5dafd8b8980e
json: https://whiteintel.dev/api/public/dossier/0953f356-b173-5550-89d7-5dafd8b8980e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# TRANSACT (MANAGEMENT SERVICES) LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0953f356-b173-5550-89d7-5dafd8b8980e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0953f356-b173-5550-89d7-5dafd8b8980e  

## Ownership & control

### Holdings / subsidiaries

- **WARMINSTER INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/233ff0f0-d609-58e9-ac06-0e2fb8b27d58
- **TREMEZO LIMITED** (Director) — https://whiteintel.dev/entity/3f6ae543-b6ab-50bc-bbdd-fafb54ae25b2
- **BRITUS LIMITED** (Director) — https://whiteintel.dev/entity/8f4279d1-7f37-50dd-8820-25fd26cdbec9
- **ATHIS LIMITED** (Director) — https://whiteintel.dev/entity/b98fd00a-02f7-5d85-a3b9-f90679779d64
- **ZISKA LIMITED** (Director) — https://whiteintel.dev/entity/bde9b31d-08e6-5ab3-922d-1c55eebfb06b
- **DOREMI LIMITED** (Director) — https://whiteintel.dev/entity/0ec00205-cf0b-5f88-869a-1ef0d3a5444c
- **VOLT  SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/e0857d87-3a39-56a2-bf34-0fd937f55fe7
- **FAT PANDA LTD** (Director) — https://whiteintel.dev/entity/e7c76829-f0d9-5175-9576-8e7ab4f27860
- **OLEIRO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/4a29da8b-46c3-550c-b31b-875fb4efc274
- **TEMAC LIMITED** (Secretary) — https://whiteintel.dev/entity/3906b098-321c-59e8-8719-d4fe132bcd97
- **BAUHITIA VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/0f71d079-0cd4-538b-9793-9101161cabfc
- **TEMAC GROUP LIMITED** (Secretary) — https://whiteintel.dev/entity/463a3108-2328-5e4f-8320-c99685024f38

…and **4** 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 **TRANSACT (MANAGEMENT SERVICES) LIMITED** — https://whiteintel.dev/entity/0953f356-b173-5550-89d7-5dafd8b8980e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSACT (MANAGEMENT SERVICES) LIMITED**. Human view: https://whiteintel.dev/entity/0953f356-b173-5550-89d7-5dafd8b8980e · Structured JSON: https://whiteintel.dev/api/public/dossier/0953f356-b173-5550-89d7-5dafd8b8980e._

_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"._