---
title: "PROMETHEUS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2edb70c6-15c6-5a1d-9038-051705ef2bbc
json: https://whiteintel.dev/api/public/dossier/2edb70c6-15c6-5a1d-9038-051705ef2bbc
identifier: icij:icijol-10170625
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# PROMETHEUS LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10170625`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2edb70c6-15c6-5a1d-9038-051705ef2bbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2edb70c6-15c6-5a1d-9038-051705ef2bbc  

## Ownership & control

### Owners / controllers

- **MOSSFON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed452fcc-d0df-5339-921a-a191175a8677
- **MOSSFON NOMINEES INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/45369984-4c8c-561c-94e7-7c58abd548d8
- **IACD Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/b930d384-460d-5b15-8f6c-168c4bd517b6
- **Britten Management Services Limited** (shareholder of) — https://whiteintel.dev/entity/1f56abd3-bdb4-5996-9dc8-aba70e2ef6b9
- **BANKHILL LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0bb12f4-2c7e-5494-a1ce-eab8486032d7
- **NORTHQUAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/61816636-241c-5be5-8b18-6a08839d863e
- **SOUTHQUAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/45b1c973-55e7-5bcc-a73a-cea76744262a

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10170625

## 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 **PROMETHEUS LIMITED** — https://whiteintel.dev/entity/2edb70c6-15c6-5a1d-9038-051705ef2bbc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROMETHEUS LIMITED**. Human view: https://whiteintel.dev/entity/2edb70c6-15c6-5a1d-9038-051705ef2bbc · Structured JSON: https://whiteintel.dev/api/public/dossier/2edb70c6-15c6-5a1d-9038-051705ef2bbc._

_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"._