---
title: "TRANSCAPITAL NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d3ad065-dcbb-5b4f-8da4-10517985f7b2
json: https://whiteintel.dev/api/public/dossier/2d3ad065-dcbb-5b4f-8da4-10517985f7b2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# TRANSCAPITAL NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2d3ad065-dcbb-5b4f-8da4-10517985f7b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d3ad065-dcbb-5b4f-8da4-10517985f7b2  

## Ownership & control

### Holdings / subsidiaries

- **FITASK CO LIMITED** (Secretary) — https://whiteintel.dev/entity/1584b4de-0d34-5da5-81a2-7f8636d1164c
- **MELFARCO LIMITED** (Secretary) — https://whiteintel.dev/entity/62d615de-2240-5ad4-bb2e-95bb5a6140e5
- **REYNOTT ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/0c34ffc8-9258-570e-ac6a-6dc043fa01e1

## 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 **TRANSCAPITAL NOMINEES LIMITED** — https://whiteintel.dev/entity/2d3ad065-dcbb-5b4f-8da4-10517985f7b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSCAPITAL NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/2d3ad065-dcbb-5b4f-8da4-10517985f7b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d3ad065-dcbb-5b4f-8da4-10517985f7b2._

_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"._