---
title: "S.N.I. INTEGRATED CONSULTING SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bd2589a-7685-51b8-bbf5-9bc08f114151
json: https://whiteintel.dev/api/public/dossier/1bd2589a-7685-51b8-bbf5-9bc08f114151
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# S.N.I. INTEGRATED CONSULTING SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1bd2589a-7685-51b8-bbf5-9bc08f114151  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bd2589a-7685-51b8-bbf5-9bc08f114151  

## Ownership & control

### Holdings / subsidiaries

- **FORATEC GENERAL SYSTEMS LTD** (Secretary) — https://whiteintel.dev/entity/3b458130-d22f-5c0d-aac8-9a89f906d096
- **L & L ICARUS PLUS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/55496019-400d-52af-b089-e332e7071e10
- **PPRA HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/0bb74bfb-056f-5678-bf9b-79f631560e19
- **CORSA ASSETS MANAGEMENT LTD** (Secretary) — https://whiteintel.dev/entity/30553e39-5018-5cfd-8055-9b3290d9f5dc
- **CORSA ASSETS MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/30553e39-5018-5cfd-8055-9b3290d9f5dc
- **ADREDO TRADING LTD** (Secretary) — https://whiteintel.dev/entity/dda6042c-8b4d-5ecf-87bd-bdd33edd4ced
- **PINEHUNTER LTD** (Secretary) — https://whiteintel.dev/entity/94fa4436-e900-5064-a1a4-66f4de5501a5
- **PINEHUNTER LTD** (Director) — https://whiteintel.dev/entity/94fa4436-e900-5064-a1a4-66f4de5501a5
- **SEA ORCHID  CONSULTANTS LTD** (Secretary) — https://whiteintel.dev/entity/f2d9a69a-491c-58e9-8ee1-66830ad6d459
- **SEA ORCHID  CONSULTANTS LTD** (Director) — https://whiteintel.dev/entity/f2d9a69a-491c-58e9-8ee1-66830ad6d459
- **CASCATA HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/60fb9442-290d-5569-9856-993b0e15d5dd
- **CASCATA HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/60fb9442-290d-5569-9856-993b0e15d5dd

…and **15** 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 **S.N.I. INTEGRATED CONSULTING SERVICES LIMITED** — https://whiteintel.dev/entity/1bd2589a-7685-51b8-bbf5-9bc08f114151 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S.N.I. INTEGRATED CONSULTING SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/1bd2589a-7685-51b8-bbf5-9bc08f114151 · Structured JSON: https://whiteintel.dev/api/public/dossier/1bd2589a-7685-51b8-bbf5-9bc08f114151._

_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"._