---
title: "BBELUSIA BUSINESS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21b690fb-cc87-5719-8e0b-8b2e42b76f2d
json: https://whiteintel.dev/api/public/dossier/21b690fb-cc87-5719-8e0b-8b2e42b76f2d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# BBELUSIA BUSINESS LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/21b690fb-cc87-5719-8e0b-8b2e42b76f2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21b690fb-cc87-5719-8e0b-8b2e42b76f2d  

## Ownership & control

### Holdings / subsidiaries

- **MARSENOM TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/14da3380-100d-55e8-b42c-39d55ee5535b
- **DANMAX TRADING CO LIMITED** (Director) — https://whiteintel.dev/entity/6a3dafd1-c80a-55b8-b121-799cdca94a27
- **QUAREXCO LIMITED** (Secretary) — https://whiteintel.dev/entity/12d451df-2fca-5791-a338-0814e2a29edb
- **LUZEX DEVELOPMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/f6cc33f1-1fd8-57c1-9e4f-d54163e4616d
- **MIMOKER ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/5223a126-e0e8-5be7-95d2-61afca09e8d9
- **MIMOKER ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/5223a126-e0e8-5be7-95d2-61afca09e8d9
- **OZTAN LIMITED** (Secretary) — https://whiteintel.dev/entity/ac2999c8-611c-5342-8a3c-2c181e0e36c1
- **SKAMANDROS DEVELOPMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/98e6859d-0aa4-53ce-8fdf-5a7096aa849e
- **SKAMANDROS DEVELOPMENT LIMITED** (Director) — https://whiteintel.dev/entity/98e6859d-0aa4-53ce-8fdf-5a7096aa849e
- **SETORLINE CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/ea46611d-03b7-5bb8-95da-52f31684e9d7
- **THRIES HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/00e30425-30e5-5383-ab63-49be23695322
- **DAMIAN INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/faa3f488-e891-568d-b2b6-051606a9b19d

…and **54** 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 **BBELUSIA BUSINESS LIMITED** — https://whiteintel.dev/entity/21b690fb-cc87-5719-8e0b-8b2e42b76f2d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BBELUSIA BUSINESS LIMITED**. Human view: https://whiteintel.dev/entity/21b690fb-cc87-5719-8e0b-8b2e42b76f2d · Structured JSON: https://whiteintel.dev/api/public/dossier/21b690fb-cc87-5719-8e0b-8b2e42b76f2d._

_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"._