---
title: "ERACLIS FIDUCIARY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1714a119-146b-59f2-a0cd-45e2601344cc
json: https://whiteintel.dev/api/public/dossier/1714a119-146b-59f2-a0cd-45e2601344cc
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ERACLIS FIDUCIARY LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1714a119-146b-59f2-a0cd-45e2601344cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1714a119-146b-59f2-a0cd-45e2601344cc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ERACLIS FIDUCIARY LIMITED** — GLEIF · `lei:254900NXUET3WUF1F692` — https://whiteintel.dev/entity/84af8452-18b2-5f09-aa5c-9c2213b4708f
- **ERACLIS FIDUCIARY LIMITED** — cyprus_drcor · `cy-reg:154237` — https://whiteintel.dev/entity/9fb0cff2-3801-56d3-af2b-17ca1c09e6a6

## Ownership & control

### Holdings / subsidiaries

- **MARKOLA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/bae574c5-7912-5187-b4c9-643b4c13b156
- **TORMANA LIMITED** (Director) — https://whiteintel.dev/entity/3967c836-8eb1-53c6-81ca-d45ae664f8c6
- **LERNADA LIMITED** (Director) — https://whiteintel.dev/entity/1e8f4bdb-95dc-58b7-bc2a-372b4f198359
- **TARBENA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/6572837e-fbcd-5358-9b1c-300fc55433c0
- **VILLACIDRO INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/4cedc095-f54d-50e5-80d1-cd25db666f5c
- **STRONGHELP INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/f7b87cac-b4fe-5b11-a3ab-373e2f61c7ca
- **SEERANGE INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/49b3914b-4dec-586a-b571-24526a11423b
- **LANNYPORT PROPERTIES LTD** (Secretary) — https://whiteintel.dev/entity/4bb85257-7c57-55ec-877e-b91900946508

### 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 **ERACLIS FIDUCIARY LIMITED** — https://whiteintel.dev/entity/1714a119-146b-59f2-a0cd-45e2601344cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ERACLIS FIDUCIARY LIMITED**. Human view: https://whiteintel.dev/entity/1714a119-146b-59f2-a0cd-45e2601344cc · Structured JSON: https://whiteintel.dev/api/public/dossier/1714a119-146b-59f2-a0cd-45e2601344cc._

_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"._