---
title: "ΝΤΜΙΤΡΗ ΧΕΝΚΙΝ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/325fef4c-1941-5d08-90ee-7c3066c44dee
json: https://whiteintel.dev/api/public/dossier/325fef4c-1941-5d08-90ee-7c3066c44dee
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΤΜΙΤΡΗ ΧΕΝΚΙΝ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/325fef4c-1941-5d08-90ee-7c3066c44dee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/325fef4c-1941-5d08-90ee-7c3066c44dee  

## Ownership & control

### Holdings / subsidiaries

- **STEDIM HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/92f309b9-6673-5683-b88b-e628c9ed32f2
- **TSUSHO LOGISTICS LIMITED** (Director) — https://whiteintel.dev/entity/cfacc1ff-59e2-527c-a84b-528188aec597
- **PLUSKA LIMITED** (Director) — https://whiteintel.dev/entity/8a8e296f-c7fa-549e-8eaa-69ddfd999745
- **AMEEBIA LIMITED** (Director) — https://whiteintel.dev/entity/3b4085e7-af4e-5d80-b173-4c6eda0ccdf9
- **ROSANITO LIMITED** (Director) — https://whiteintel.dev/entity/2cd97eb8-2ba9-5ee1-aba4-edc431c21056
- **CONSULCO CAPITAL LTD** (Director) — https://whiteintel.dev/entity/d67b69f9-3ae3-590b-a206-c0d39a44cba9
- **CONSULCO MANAGEMENT SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/16967ca8-a9ed-5137-a166-58256567e90a
- **MED HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/142b6144-a937-5a70-91d0-b414ccbc119e
- **FLORANTZA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/f0572048-c06e-5897-88a7-1d52a0980800
- **FLORANTZA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/f0572048-c06e-5897-88a7-1d52a0980800
- **KLARVISION LIMITED** (Director) — https://whiteintel.dev/entity/fd98f106-e9a5-54af-878a-9708173c7f0f
- **LC LONDON CREDIT AIF V.C.I.C. PUBLIC LTD** (Director) — https://whiteintel.dev/entity/9648aa38-1b54-5d5c-97dd-2a1f87bac6c6

…and **5** 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 **ΝΤΜΙΤΡΗ ΧΕΝΚΙΝ** — https://whiteintel.dev/entity/325fef4c-1941-5d08-90ee-7c3066c44dee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΤΜΙΤΡΗ ΧΕΝΚΙΝ**. Human view: https://whiteintel.dev/entity/325fef4c-1941-5d08-90ee-7c3066c44dee · Structured JSON: https://whiteintel.dev/api/public/dossier/325fef4c-1941-5d08-90ee-7c3066c44dee._

_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"._