---
title: "TFME LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19a1ed20-d11d-53b7-9202-d54373740a52
json: https://whiteintel.dev/api/public/dossier/19a1ed20-d11d-53b7-9202-d54373740a52
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# TFME LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/19a1ed20-d11d-53b7-9202-d54373740a52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19a1ed20-d11d-53b7-9202-d54373740a52  

## Ownership & control

### Holdings / subsidiaries

- **MOUNTAINVIEW ADVISORS LIMITED** (Director) — https://whiteintel.dev/entity/6f113ed5-ca4b-5e98-821b-01ac065014f6
- **BENGELER INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/5963beb3-28b4-5cd9-9c68-3947e15164fb
- **MADRETTOR LIMITED** (Director) — https://whiteintel.dev/entity/df6df109-a843-5d5a-81bc-0d548ed89061
- **DELVOX MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/0280f638-f3b2-572a-9fce-090fbc453c34
- **VAZMAC TRADING LIMITED** (Director) — https://whiteintel.dev/entity/0c792cd3-cf8d-5f2d-90fc-1d2ebfda9124
- **KADULI INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/8c723004-7feb-5c27-ac28-da4915cb7d62
- **TASTIAN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/7218c1cd-ae49-593b-bea1-35d77f509245
- **CJG GARDNER (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/8016884e-ccbb-5256-96b0-8604b6ce95a2
- **KAMARIA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/b815323b-d176-5aee-a6d1-5bd44c1852c8
- **DIROMEL HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/61e727bd-3dec-532a-8556-e07416f556ce
- **GARENBERG MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/c811d98b-8d73-5906-b70b-71cdfb805703
- **LAMNIUM HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/143329ca-cc83-5ced-9ba9-d57eb0ae680c

…and **35** 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 **TFME LIMITED** — https://whiteintel.dev/entity/19a1ed20-d11d-53b7-9202-d54373740a52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TFME LIMITED**. Human view: https://whiteintel.dev/entity/19a1ed20-d11d-53b7-9202-d54373740a52 · Structured JSON: https://whiteintel.dev/api/public/dossier/19a1ed20-d11d-53b7-9202-d54373740a52._

_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"._