---
title: "AREGAL NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d491e32-14a0-5d30-bbf3-6b210dae9cbd
json: https://whiteintel.dev/api/public/dossier/1d491e32-14a0-5d30-bbf3-6b210dae9cbd
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# AREGAL NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1d491e32-14a0-5d30-bbf3-6b210dae9cbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d491e32-14a0-5d30-bbf3-6b210dae9cbd  

## Ownership & control

### Holdings / subsidiaries

- **GROUNDPORT LIMITED** (Director) — https://whiteintel.dev/entity/a6813fa1-7134-50a9-9695-f15e75925d55
- **LANTACO LTD** (Director) — https://whiteintel.dev/entity/57674b52-e874-58ee-acad-ba5de302fa79
- **ACRONICS LTD** (Director) — https://whiteintel.dev/entity/e53a90d2-66f7-5dbf-bcb5-01fc53b584ed
- **SERYMA LIMITED** (Director) — https://whiteintel.dev/entity/a35fa55f-544e-55cd-a763-a67320e95ab8
- **BARNESOFE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/bd2045c0-88bd-5b47-9a70-f2d567736bef
- **LEVONTENO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/2e1339f8-e955-5db4-aa41-5bda78215087
- **MERULANA LIMITED** (Director) — https://whiteintel.dev/entity/3ee82fe2-e29b-5a29-9418-8f78b5a3406f
- **BKMM SYSTEMS LIMITED** (Director) — https://whiteintel.dev/entity/f97d6d0c-9110-5521-a286-275e1b4f48ee
- **ASTURADO HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/a5f312df-185f-555f-a7c6-8148c91cb5e1
- **STANDOX HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/b9774d39-431c-547e-95ed-456ac6f30f24
- **PINCODE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/dcc4d580-82e4-5933-a580-0a2465593573
- **SUNWATER HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/5636af06-625c-5c40-ade8-53accf552666

…and **89** 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 **AREGAL NOMINEES LIMITED** — https://whiteintel.dev/entity/1d491e32-14a0-5d30-bbf3-6b210dae9cbd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AREGAL NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/1d491e32-14a0-5d30-bbf3-6b210dae9cbd · Structured JSON: https://whiteintel.dev/api/public/dossier/1d491e32-14a0-5d30-bbf3-6b210dae9cbd._

_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"._