---
title: "SIMERA NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d0c923f-2ec3-5be8-9f34-5fe299d95ae6
json: https://whiteintel.dev/api/public/dossier/0d0c923f-2ec3-5be8-9f34-5fe299d95ae6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SIMERA NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0d0c923f-2ec3-5be8-9f34-5fe299d95ae6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d0c923f-2ec3-5be8-9f34-5fe299d95ae6  

## Ownership & control

### Holdings / subsidiaries

- **NETBERRY ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/8820aebb-a666-5fb9-a6fb-60a6e734c0c0
- **SETAKSEN COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/d6aa7848-8ed8-5aa3-ac1a-e861655b0400
- **ADV SPORTCITY LIMITED** (Director) — https://whiteintel.dev/entity/089a88cf-7aa9-5ca2-8ed6-cf4a6a2469ee
- **MTM NOMINEES LIMITED** (Director) — https://whiteintel.dev/entity/ac1b35fc-b333-5419-b8a2-10ca44a53f85
- **MERIGNAC LIMITED** (Secretary) — https://whiteintel.dev/entity/9f03bf4d-9cd0-5be1-acc2-8f56f4f26061
- **UP HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/0ded5c23-d534-5ddc-83f2-c370da880975
- **WHITEHORN LIMITED** (Secretary) — https://whiteintel.dev/entity/0f791cd9-df92-5e11-8a3e-5668ddf6ae22
- **WAYBURNE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/e42eaab2-d6bd-532d-832b-260c55482678
- **LEGETE NOMINEES LIMITED** (Director) — https://whiteintel.dev/entity/d7e6d6ba-8500-5057-b284-ac75fa67f702
- **FMG HOLDINGS (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/0bd6a4a9-24ae-5ccf-9391-99d8a3f1290e
- **GLADECLEAR TRADING LIMITED** (Director) — https://whiteintel.dev/entity/7ef7985c-53a1-5493-8e6a-29820927f5c5
- **MANTANI NOMINEES LIMITED** (Director) — https://whiteintel.dev/entity/4759896d-da72-5240-a298-1d3bf77debc8

…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 **SIMERA NOMINEES LIMITED** — https://whiteintel.dev/entity/0d0c923f-2ec3-5be8-9f34-5fe299d95ae6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMERA NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/0d0c923f-2ec3-5be8-9f34-5fe299d95ae6 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d0c923f-2ec3-5be8-9f34-5fe299d95ae6._

_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"._