---
title: "MS MERIDIEN NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11801282-c50c-5311-b8ab-c7dc52ea3f6a
json: https://whiteintel.dev/api/public/dossier/11801282-c50c-5311-b8ab-c7dc52ea3f6a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MS MERIDIEN NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/11801282-c50c-5311-b8ab-c7dc52ea3f6a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11801282-c50c-5311-b8ab-c7dc52ea3f6a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MS MERIDIEN NOMINEES LIMITED** — cyprus_drcor · `cy-reg:163633` — https://whiteintel.dev/entity/ce6b66d0-191a-58f7-aca0-a32ee38e5b5b
- **MS Meridien Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-23904` — https://whiteintel.dev/entity/8dd1e03a-c479-571f-93a5-a55116b3824a

## Ownership & control

### Holdings / subsidiaries

- **ZANADOO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/3f045771-bdb8-524a-a055-187c74546a35
- **GLITTER PROJECTS INC. LIMITED** (Director) — https://whiteintel.dev/entity/c0cc358f-7068-5cb4-a86a-f9d1950719ca
- **BLAKE'S INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/615a19e5-a232-5d72-8c10-0eb45fef8ebc
- **LAKESCENE LIMITED** (Director) — https://whiteintel.dev/entity/826e5a8b-3450-58c8-8bf2-52cd5f013e8a
- **JOJO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/9522ab0d-4d18-5bf7-8963-0de0be3d7bc3
- **EASTBOND LIMITED** (Director) — https://whiteintel.dev/entity/e5e7ff8d-fe6c-57b7-9bfc-989efab61dc7
- **CANTAZARO LIMITED** (Secretary) — https://whiteintel.dev/entity/c43ec854-e90f-5ede-808e-7111d17b485e
- **LONGORIA PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/e396df42-20d9-593a-8676-4ac3fc5278cc
- **EVAMONT PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/dc86b5dd-b396-5133-b23c-3a78afd91d31
- **ALDEMARCO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/71922497-2375-5848-b023-0de7b7edf781
- **PURE ENERGY LIMITED** (Director) — https://whiteintel.dev/entity/8ba4bfcb-b4be-5045-b0b2-24195fd5a019
- **LOVEDALE PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/9d091d81-fc0d-5c89-a5f1-316462a30672

…and **88** 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.

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key 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 **MS MERIDIEN NOMINEES LIMITED** — https://whiteintel.dev/entity/11801282-c50c-5311-b8ab-c7dc52ea3f6a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MS MERIDIEN NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/11801282-c50c-5311-b8ab-c7dc52ea3f6a · Structured JSON: https://whiteintel.dev/api/public/dossier/11801282-c50c-5311-b8ab-c7dc52ea3f6a._

_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"._