---
title: "NABAILA ENTERPRISES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19cd179e-cd61-573a-8493-c49bf389b7a2
json: https://whiteintel.dev/api/public/dossier/19cd179e-cd61-573a-8493-c49bf389b7a2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NABAILA ENTERPRISES LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/19cd179e-cd61-573a-8493-c49bf389b7a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19cd179e-cd61-573a-8493-c49bf389b7a2  

## Ownership & control

### Holdings / subsidiaries

- **ΤΟ ΑΡΧΟΝΤΙΚΟN ΤΩΝ ΦΟΙΝΙΚΟΥΔΩΝ Ε.Π.** (Owner) — https://whiteintel.dev/entity/76db59c1-9aea-539c-bc84-8be66b87e55b

## 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 **NABAILA ENTERPRISES LTD** — https://whiteintel.dev/entity/19cd179e-cd61-573a-8493-c49bf389b7a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NABAILA ENTERPRISES LTD**. Human view: https://whiteintel.dev/entity/19cd179e-cd61-573a-8493-c49bf389b7a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/19cd179e-cd61-573a-8493-c49bf389b7a2._

_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"._