---
title: "CSP FIDUCIARY SERVICE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/299a9990-3d42-58e9-a5d2-00577f31969f
json: https://whiteintel.dev/api/public/dossier/299a9990-3d42-58e9-a5d2-00577f31969f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# CSP FIDUCIARY SERVICE LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/299a9990-3d42-58e9-a5d2-00577f31969f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/299a9990-3d42-58e9-a5d2-00577f31969f  

## Ownership & control

### Holdings / subsidiaries

- **ALPHA IBC LIMITED** (Secretary) — https://whiteintel.dev/entity/e6a90808-46c4-531d-9e6a-69b7951e24ac
- **SPECTATOR INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/f0256dd3-959e-5519-9ee5-bef9c60d4206
- **COSTINGTON LIMITED** (Secretary) — https://whiteintel.dev/entity/80fdc27b-fc4c-533d-a81e-3da6a393981c
- **KASPAS LIMITED** (Secretary) — https://whiteintel.dev/entity/acd6dc70-b2f4-52b7-a804-f4ccfdeb722e
- **AUTOLIK SERVICE INDUSTRY LIMITED** (Secretary) — https://whiteintel.dev/entity/7c8bf160-805b-570d-b5a0-dae01c327cbe
- **BLOCHTON LIMITED** (Secretary) — https://whiteintel.dev/entity/d159f688-ae00-5b00-8f99-63e84a56fc4f
- **OSNOVA - CAPITAL LIMITED** (Secretary) — https://whiteintel.dev/entity/e157e182-60d4-54a5-ab73-124de0aaa4cc
- **POLARUS CONCEPT SOLUTIONS LIMITED** (Secretary) — https://whiteintel.dev/entity/8b5eadc5-6b3b-5eec-a3d7-6903bf839b41
- **TL OMEGA LTD** (Director) — https://whiteintel.dev/entity/6211ccc1-9e6b-55c4-9f92-3ea8a46e131b
- **KEMBERVILLE FINANCE AND INVESTMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/0e599cf3-adb1-533b-92e7-ec0d14b6cf61
- **OVITERA ALLIANCE LIMITED** (Secretary) — https://whiteintel.dev/entity/21bb5e33-7027-5779-96d5-700193519db9
- **OVITERA ALLIANCE LIMITED** (Director) — https://whiteintel.dev/entity/21bb5e33-7027-5779-96d5-700193519db9

…and **51** 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 **CSP FIDUCIARY SERVICE LIMITED** — https://whiteintel.dev/entity/299a9990-3d42-58e9-a5d2-00577f31969f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CSP FIDUCIARY SERVICE LIMITED**. Human view: https://whiteintel.dev/entity/299a9990-3d42-58e9-a5d2-00577f31969f · Structured JSON: https://whiteintel.dev/api/public/dossier/299a9990-3d42-58e9-a5d2-00577f31969f._

_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"._