---
title: "JORDAN COSEC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32da9e67-9a1a-5d97-a573-8ca437aac997
json: https://whiteintel.dev/api/public/dossier/32da9e67-9a1a-5d97-a573-8ca437aac997
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# JORDAN COSEC LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/32da9e67-9a1a-5d97-a573-8ca437aac997  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32da9e67-9a1a-5d97-a573-8ca437aac997  

## Ownership & control

### Holdings / subsidiaries

- **HIGHGATE SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/ef0ff26b-056d-5872-8761-89cb8ed2d4f3
- **SAFELEAR TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/0f94434a-2cef-54a1-9982-a25771dc779b
- **ACHILLES TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/2a1e5a1d-8127-57f2-a330-56fc05c414c7
- **AB FINANCIAL HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/d4ffeb73-dd4e-571e-acbf-fd09773e330d
- **SCRAP METAL TRADING LTD.** (Secretary) — https://whiteintel.dev/entity/5e79a537-28f5-532d-b731-c3f1b4fd029f
- **PENINGTON ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/fc009a65-79d6-530c-bb34-03722bb9cd35
- **CBR CAPITAL LIMITED** (Secretary) — https://whiteintel.dev/entity/b9d88e88-7c90-5d1a-94f8-0f59bda3b24f

## 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 **JORDAN COSEC LIMITED** — https://whiteintel.dev/entity/32da9e67-9a1a-5d97-a573-8ca437aac997 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JORDAN COSEC LIMITED**. Human view: https://whiteintel.dev/entity/32da9e67-9a1a-5d97-a573-8ca437aac997 · Structured JSON: https://whiteintel.dev/api/public/dossier/32da9e67-9a1a-5d97-a573-8ca437aac997._

_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"._