---
title: "TRUSTWORTHY (N.M.) SECRETARIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c385b09-efde-5b45-a65d-de487d95ad23
json: https://whiteintel.dev/api/public/dossier/1c385b09-efde-5b45-a65d-de487d95ad23
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# TRUSTWORTHY (N.M.) SECRETARIAL LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1c385b09-efde-5b45-a65d-de487d95ad23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c385b09-efde-5b45-a65d-de487d95ad23  

## Ownership & control

### Holdings / subsidiaries

- **NIBEL TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/e944421e-be58-5c8b-b30f-a170b584e58a
- **HENNES AND MAURITZ LIMITED** (Secretary) — https://whiteintel.dev/entity/64b3c97d-d833-56a1-ab9d-679eb60715d9
- **AL NAHAR AL ORDONI PUBLISHING LIMITED** (Secretary) — https://whiteintel.dev/entity/91556d3d-a9d1-55c3-a3be-4d74d3164df4
- **G.U. LOGISTICS INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/a36a3884-7993-5c43-923a-9dfa5758fe76
- **ANEMOURI HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/cb194239-b863-5446-bfb5-41ee1e043b88
- **AL GANOUB CENTER FOR RESEARCH AND PUBLISHING LTD** (Secretary) — https://whiteintel.dev/entity/dd7357b4-62ea-5735-9ebc-815ce49207da
- **ARESSANA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/ed08e8f9-5f4a-5574-91cd-7aa3b3828d98
- **ARESSANA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/ed08e8f9-5f4a-5574-91cd-7aa3b3828d98
- **N.G.M. SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/75b470d6-e180-5cb6-929b-4ac2cf4682d4
- **SOUTHVIEW HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/078c3dd5-c6fd-5c0c-b6a4-65b2e122a035
- **SOUTHVIEW HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/078c3dd5-c6fd-5c0c-b6a4-65b2e122a035
- **CHARNZAC HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/be0bab1a-0ff0-5046-be90-6482c8ae11d2

…and **30** 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 **TRUSTWORTHY (N.M.) SECRETARIAL LIMITED** — https://whiteintel.dev/entity/1c385b09-efde-5b45-a65d-de487d95ad23 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRUSTWORTHY (N.M.) SECRETARIAL LIMITED**. Human view: https://whiteintel.dev/entity/1c385b09-efde-5b45-a65d-de487d95ad23 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c385b09-efde-5b45-a65d-de487d95ad23._

_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"._