---
title: "SATIN HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d014d52-af6e-5802-9f8d-d9aedeff6edd
json: https://whiteintel.dev/api/public/dossier/0d014d52-af6e-5802-9f8d-d9aedeff6edd
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SATIN HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0d014d52-af6e-5802-9f8d-d9aedeff6edd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d014d52-af6e-5802-9f8d-d9aedeff6edd  

## Ownership & control

### Holdings / subsidiaries

- **PAMORCO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/5bcb101c-0244-5362-8670-cd898cfaa68d
- **NOBLEMERE CONSULTANTS LIMITED** (Secretary) — https://whiteintel.dev/entity/f341bebc-1c43-529d-b576-9b5862f3bddc
- **NOBLEMERE CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/f341bebc-1c43-529d-b576-9b5862f3bddc
- **MEDITERRANEAN WHITE WAVES LIMITED** (Secretary) — https://whiteintel.dev/entity/8f4f3090-415e-59c3-8c38-e3219bd3bb86
- **FREDMA CONSULTANTS LIMITED** (Secretary) — https://whiteintel.dev/entity/feb6f7f6-ba23-563a-9749-aeeecd82e294
- **FREDMA CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/feb6f7f6-ba23-563a-9749-aeeecd82e294
- **A.P.E. EQUITIES LIMITED** (Secretary) — https://whiteintel.dev/entity/b0cf1693-9f28-58b6-9ccd-186ae4e8bb93
- **A.P.E. EQUITIES LIMITED** (Director) — https://whiteintel.dev/entity/b0cf1693-9f28-58b6-9ccd-186ae4e8bb93
- **Μ.ΙΝ. MEDITERRANEAN INVESTMENT CORPORATION LIMITED** (Secretary) — https://whiteintel.dev/entity/c84f22bc-d823-5c34-9bfd-045e5db73628
- **Μ.ΙΝ. MEDITERRANEAN INVESTMENT CORPORATION LIMITED** (Director) — https://whiteintel.dev/entity/c84f22bc-d823-5c34-9bfd-045e5db73628
- **CERSEED LIMITED** (Secretary) — https://whiteintel.dev/entity/c26cd52e-3e11-5cf0-8319-94e873cd0378
- **SUN-TOP CYPRUS LIMITED** (Secretary) — https://whiteintel.dev/entity/bbd8035e-c108-5e12-8e48-7bc1ea29417d

…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 **SATIN HOLDINGS LTD** — https://whiteintel.dev/entity/0d014d52-af6e-5802-9f8d-d9aedeff6edd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SATIN HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/0d014d52-af6e-5802-9f8d-d9aedeff6edd · Structured JSON: https://whiteintel.dev/api/public/dossier/0d014d52-af6e-5802-9f8d-d9aedeff6edd._

_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"._