---
title: "GUARESMA MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1631c4f8-38e5-53e8-a01d-e065386776bc
json: https://whiteintel.dev/api/public/dossier/1631c4f8-38e5-53e8-a01d-e065386776bc
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# GUARESMA MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1631c4f8-38e5-53e8-a01d-e065386776bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1631c4f8-38e5-53e8-a01d-e065386776bc  

## Ownership & control

### Holdings / subsidiaries

- **SMAIDA CAPITAL LIMITED** (Director) — https://whiteintel.dev/entity/cde04f11-243d-539b-80ff-32a497461a0c
- **KUUMS INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/f3ad6b00-29f9-5ecf-a789-76a1fa0d9db3
- **INSUANA LTD** (Director) — https://whiteintel.dev/entity/bcef8fb0-5c4a-54a3-acc8-8c36ad06e7e4
- **HIGHDALE LTD** (Director) — https://whiteintel.dev/entity/b91ea7f7-8e55-52d9-b5a4-c5fca292bc6e
- **PLESIKA LTD** (Director) — https://whiteintel.dev/entity/b1c5ee6e-8b67-5e03-894c-b5e29dd16a9a
- **MEIRELA LIMITED** (Director) — https://whiteintel.dev/entity/53908240-04f1-5a73-ac74-3da1501368e1
- **BOSELINA LIMITED** (Director) — https://whiteintel.dev/entity/dfda6721-4f56-5c7f-b71e-2515309c80ec
- **ENESADA LIMITED** (Director) — https://whiteintel.dev/entity/26ca7bde-6652-5687-99a7-341256290fa8
- **TONALAVIA LIMITED** (Director) — https://whiteintel.dev/entity/1f43be7e-7721-5bdb-a760-a8cff493f03f
- **GARDINERA LIMITED** (Director) — https://whiteintel.dev/entity/03cbed88-ebe5-5469-9b14-da70dcb60168
- **SOLDAVIA LIMITED** (Director) — https://whiteintel.dev/entity/744fe6d9-3b34-5db1-9171-493db7e5f237
- **TRIALGO LIMITED** (Director) — https://whiteintel.dev/entity/807bbe07-ee4f-5c4a-b45b-70ccdc6beb52

…and **23** 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 **GUARESMA MANAGEMENT LTD** — https://whiteintel.dev/entity/1631c4f8-38e5-53e8-a01d-e065386776bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GUARESMA MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/1631c4f8-38e5-53e8-a01d-e065386776bc · Structured JSON: https://whiteintel.dev/api/public/dossier/1631c4f8-38e5-53e8-a01d-e065386776bc._

_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"._