---
title: "REYGLOBAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2feb09a1-0808-5de8-bf1e-062f5688e191
json: https://whiteintel.dev/api/public/dossier/2feb09a1-0808-5de8-bf1e-062f5688e191
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# REYGLOBAL LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2feb09a1-0808-5de8-bf1e-062f5688e191  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2feb09a1-0808-5de8-bf1e-062f5688e191  

## Ownership & control

### Holdings / subsidiaries

- **TRISTANICE LIMITED** (Secretary) — https://whiteintel.dev/entity/14ba1c5d-e783-57c9-af85-bb3fe6ed0e08
- **TRISTANICE LIMITED** (Director) — https://whiteintel.dev/entity/14ba1c5d-e783-57c9-af85-bb3fe6ed0e08
- **RABIANTA LIMITED** (Secretary) — https://whiteintel.dev/entity/7523a210-4d95-5961-b96b-aadaeea96f88
- **RABIANTA LIMITED** (Director) — https://whiteintel.dev/entity/7523a210-4d95-5961-b96b-aadaeea96f88
- **RAQUELINE LIMITED** (Secretary) — https://whiteintel.dev/entity/f41672e6-b926-504f-8ab9-ded1f6bf0350
- **RAQUELINE LIMITED** (Director) — https://whiteintel.dev/entity/f41672e6-b926-504f-8ab9-ded1f6bf0350
- **ZAVTRAK LTD** (Secretary) — https://whiteintel.dev/entity/64603169-9b91-582b-be07-2ba9323a4b26
- **ZAVTRAK LTD** (Director) — https://whiteintel.dev/entity/64603169-9b91-582b-be07-2ba9323a4b26
- **LAZZARIO BUSINESS LTD** (Secretary) — https://whiteintel.dev/entity/7f6d79d9-9328-59ca-ad3f-f548fa4e8c40
- **LAZZARIO BUSINESS LTD** (Director) — https://whiteintel.dev/entity/7f6d79d9-9328-59ca-ad3f-f548fa4e8c40
- **ALISANTE LIMITED** (Secretary) — https://whiteintel.dev/entity/05582b05-6b25-55eb-81b8-da3e690f1df5
- **ALISANTE LIMITED** (Director) — https://whiteintel.dev/entity/05582b05-6b25-55eb-81b8-da3e690f1df5

…and **106** 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 **REYGLOBAL LTD** — https://whiteintel.dev/entity/2feb09a1-0808-5de8-bf1e-062f5688e191 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REYGLOBAL LTD**. Human view: https://whiteintel.dev/entity/2feb09a1-0808-5de8-bf1e-062f5688e191 · Structured JSON: https://whiteintel.dev/api/public/dossier/2feb09a1-0808-5de8-bf1e-062f5688e191._

_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"._