---
title: "BEST NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0cf6d9d2-ae0b-55e6-95c1-2aa219294996
json: https://whiteintel.dev/api/public/dossier/0cf6d9d2-ae0b-55e6-95c1-2aa219294996
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# BEST NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0cf6d9d2-ae0b-55e6-95c1-2aa219294996  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0cf6d9d2-ae0b-55e6-95c1-2aa219294996  

## Ownership & control

### Holdings / subsidiaries

- **ULTIMEX TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/459d9095-cba2-527a-9c89-ad51c3e15011
- **MILLBRIDGE INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/bbcb3b13-1d7a-5564-88b7-5ac8a17f46aa
- **SUBIANCO INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/c25c2ee7-4bf2-51e4-873a-8779c6d59bfc
- **VSL INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/d6a245c5-babd-5ef2-bb41-a5890393ddfe
- **ANIBA CONSULTANTS LIMITED** (Secretary) — https://whiteintel.dev/entity/24ad275b-0257-5b6e-bb29-de75ebaa6553

## 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 **BEST NOMINEES LIMITED** — https://whiteintel.dev/entity/0cf6d9d2-ae0b-55e6-95c1-2aa219294996 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEST NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/0cf6d9d2-ae0b-55e6-95c1-2aa219294996 · Structured JSON: https://whiteintel.dev/api/public/dossier/0cf6d9d2-ae0b-55e6-95c1-2aa219294996._

_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"._