---
title: "BONALBO MANAGEMENT (CYPRUS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2789c136-990b-51da-9687-2a49429567d4
json: https://whiteintel.dev/api/public/dossier/2789c136-990b-51da-9687-2a49429567d4
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# BONALBO MANAGEMENT (CYPRUS) LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2789c136-990b-51da-9687-2a49429567d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2789c136-990b-51da-9687-2a49429567d4  

## Ownership & control

### Holdings / subsidiaries

- **HARTFELL PROPERTIES LIMITED** (Secretary) — https://whiteintel.dev/entity/0e7d9039-c25f-5ec2-8dc7-2a3febf0dff0
- **HARTFELL PROPERTIES LIMITED** (Authorised Person) — https://whiteintel.dev/entity/0e7d9039-c25f-5ec2-8dc7-2a3febf0dff0
- **KENWOOD GAS TRADING LTD** (Secretary) — https://whiteintel.dev/entity/9a835047-f19b-5a0b-887b-6e7dc17061c7
- **ECOCYCLED MATERIALS LIMITED** (Authorised Person) — https://whiteintel.dev/entity/9e6c4a08-bcd2-5e08-8ddc-380cc30f046e
- **ECOCYCLED MATERIALS LIMITED** (Secretary) — https://whiteintel.dev/entity/9e6c4a08-bcd2-5e08-8ddc-380cc30f046e
- **RP NATURAL RESOURCES LIMITED** (Authorised Person) — https://whiteintel.dev/entity/6f7fa007-b546-571b-b208-3dae71ec94e4
- **UNIVERSAL COMMAND. COM FISHING LIMITED** (Secretary) — https://whiteintel.dev/entity/1022bd62-ea4b-57fd-8e24-630eb88f18a0
- **UNIVERSAL COMMAND. COM FISHING LIMITED** (Authorised Person) — https://whiteintel.dev/entity/1022bd62-ea4b-57fd-8e24-630eb88f18a0
- **GALVANIC TECHNOLOGIES LIMITED** (Secretary) — https://whiteintel.dev/entity/c2ebf22e-9eb4-5ba3-8265-f22da7c1c88c
- **GALVANIC TECHNOLOGIES LIMITED** (Authorised Person) — https://whiteintel.dev/entity/c2ebf22e-9eb4-5ba3-8265-f22da7c1c88c
- **EAST PETRO LIMITED** (Authorised Person) — https://whiteintel.dev/entity/69fb4efc-e431-5c2e-9a77-82f904e84859
- **INTERTRANSCOAL LTD** (Secretary) — https://whiteintel.dev/entity/19204719-367d-5f52-bb67-212ecf9867eb

…and **124** 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 **BONALBO MANAGEMENT (CYPRUS) LIMITED** — https://whiteintel.dev/entity/2789c136-990b-51da-9687-2a49429567d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BONALBO MANAGEMENT (CYPRUS) LIMITED**. Human view: https://whiteintel.dev/entity/2789c136-990b-51da-9687-2a49429567d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/2789c136-990b-51da-9687-2a49429567d4._

_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"._