---
title: "MS MERIDIEN CORPORATE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fbca8c3-9be8-567b-ad5a-59b06ebcb774
json: https://whiteintel.dev/api/public/dossier/1fbca8c3-9be8-567b-ad5a-59b06ebcb774
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MS MERIDIEN CORPORATE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1fbca8c3-9be8-567b-ad5a-59b06ebcb774  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fbca8c3-9be8-567b-ad5a-59b06ebcb774  

## Ownership & control

### Holdings / subsidiaries

- **DONCLIP LIMITED** (Secretary) — https://whiteintel.dev/entity/7a7a2de2-d6d2-511a-a280-fe832a0bba3f
- **CASTEMO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/cf934607-da0a-55a3-b75d-69ad29ced585
- **KATA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/00bc24e0-665b-5404-a474-1d5ff1a22d73
- **INTRAM TRADE & MARKETING LIMITED** (Secretary) — https://whiteintel.dev/entity/5d0127c2-c5fa-56a5-8c9c-5fea0dbd7f88
- **CYPRUS TIMES (COMMUNICATION & MEDIA) SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/188d2289-a683-5405-a6d0-f83212f979e0
- **EVEDALE LIMITED** (Secretary) — https://whiteintel.dev/entity/0c401fc4-8a31-5239-b63f-eb051eecd763
- **ALAGAR LIMITED** (Secretary) — https://whiteintel.dev/entity/a7f1f519-6524-5707-bd35-6a5210fed128
- **ROSCHELLE LIMITED** (Secretary) — https://whiteintel.dev/entity/01daff28-6920-5937-a6ab-e35810aa60e1
- **BARATORE LIMITED** (Secretary) — https://whiteintel.dev/entity/1f0af7ba-728b-5188-9f69-b2a355435384
- **BLUETRADE LIMITED** (Secretary) — https://whiteintel.dev/entity/d126ff99-2e40-5240-9c02-14df598c8461
- **WATERDALE LIMITED** (Secretary) — https://whiteintel.dev/entity/a8eb616b-2651-5aaa-85ea-ef16a56050a5
- **AK STAR GLOBAL MARKET LIMITED** (Secretary) — https://whiteintel.dev/entity/60040fdd-6296-5fc6-b657-510921561d3c

…and **16** 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 **MS MERIDIEN CORPORATE SERVICES LIMITED** — https://whiteintel.dev/entity/1fbca8c3-9be8-567b-ad5a-59b06ebcb774 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MS MERIDIEN CORPORATE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/1fbca8c3-9be8-567b-ad5a-59b06ebcb774 · Structured JSON: https://whiteintel.dev/api/public/dossier/1fbca8c3-9be8-567b-ad5a-59b06ebcb774._

_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"._