---
title: "CARBINOR CONSULTANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3264eebc-e269-5393-abfd-f55d6906bfda
json: https://whiteintel.dev/api/public/dossier/3264eebc-e269-5393-abfd-f55d6906bfda
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# CARBINOR CONSULTANTS LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3264eebc-e269-5393-abfd-f55d6906bfda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3264eebc-e269-5393-abfd-f55d6906bfda  

## Ownership & control

### Holdings / subsidiaries

- **USB HOLDINGS PLC** (Secretary) — https://whiteintel.dev/entity/b6bff419-144e-5cf1-8e6f-406966a85e07
- **IMAGETECH LIMITED** (Secretary) — https://whiteintel.dev/entity/0dd2d9b6-6b6a-5bdf-92f7-6b0b5e61cd35
- **KAIHUR INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/ceac9299-8267-5507-b9f4-6febdd317c0f
- **ASTROBANK INSURANCE AGENCY LIMITED** (Secretary) — https://whiteintel.dev/entity/950279fe-1657-5cb8-a537-74bffdde90f3
- **ROCKORY ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/0b6fee5b-7c67-57a8-b7d0-e071bb94f750
- **SHORTIA LIMITED** (Secretary) — https://whiteintel.dev/entity/ff8d1818-95f4-5ea1-aa22-dd0b7962946d
- **PEREQUITO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/ca3ed074-c54b-51b7-aadd-82022c89986a
- **OSPERUS HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/a11d8366-6bfb-5156-b867-55339e773d0c
- **DELAWAY  LIMITED** (Secretary) — https://whiteintel.dev/entity/d0012696-9734-5a2f-84d2-edc4e97c6570
- **PEREKIN HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/66c63946-dc77-5a17-b41b-6060689bcd71
- **DUSANIC HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/e2e06d76-68cb-5c90-99b6-47049b80f46a
- **NAILA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/077e1bc7-939e-5cd6-bba3-c2715672e3c5

…and **2** 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 **CARBINOR CONSULTANTS LIMITED** — https://whiteintel.dev/entity/3264eebc-e269-5393-abfd-f55d6906bfda · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARBINOR CONSULTANTS LIMITED**. Human view: https://whiteintel.dev/entity/3264eebc-e269-5393-abfd-f55d6906bfda · Structured JSON: https://whiteintel.dev/api/public/dossier/3264eebc-e269-5393-abfd-f55d6906bfda._

_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"._