---
title: "P & L (N.D.) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/348ff02d-c520-536f-b141-377284f1b6dc
json: https://whiteintel.dev/api/public/dossier/348ff02d-c520-536f-b141-377284f1b6dc
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# P & L (N.D.) LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/348ff02d-c520-536f-b141-377284f1b6dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/348ff02d-c520-536f-b141-377284f1b6dc  

## Ownership & control

### Holdings / subsidiaries

- **RIBSON MEDICAL LIMITED** (Director) — https://whiteintel.dev/entity/ed4ab413-29dd-57b5-bf65-0a7dabeed397
- **P & L FIDES LIMITED** (Secretary) — https://whiteintel.dev/entity/92f3163a-af30-5f5c-aefc-88a8dd2744ff
- **VELVETGOLD COMMODITIES LIMITED** (Director) — https://whiteintel.dev/entity/91726934-17d7-51be-9968-0a46df4504bb
- **SHRADOM INDUSTRIES LIMITED** (Director) — https://whiteintel.dev/entity/a61d24ea-9121-5f66-88e1-ccdae1fbb5a5
- **L.S.S. HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/c06a5619-875c-52da-9b46-83dff22588b1
- **PYLLBURY INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/853cf024-c5e3-51b7-b1b1-76042fa1cd97
- **KENYON HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/1bc5b279-f6ba-5d16-bc74-5422769c6c82
- **DAWKINS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/862f15f4-ec13-55ef-bb56-b4c15cddf751
- **GLENCROSS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/28002d67-551f-54e5-a9a0-a6763f7a1df8
- **PINK WAVE  LIMITED** (Director) — https://whiteintel.dev/entity/04ae7384-f2e6-5b5d-b07f-5263336113ec
- **DAKIN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/6e1c82c7-70ce-5b2a-bfa7-399268b3cec0
- **NORDGLIMT LIMITED** (Director) — https://whiteintel.dev/entity/209fe061-742b-5b2d-8495-0de7dcef03a8

…and **26** 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 **P & L (N.D.) LIMITED** — https://whiteintel.dev/entity/348ff02d-c520-536f-b141-377284f1b6dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P & L (N.D.) LIMITED**. Human view: https://whiteintel.dev/entity/348ff02d-c520-536f-b141-377284f1b6dc · Structured JSON: https://whiteintel.dev/api/public/dossier/348ff02d-c520-536f-b141-377284f1b6dc._

_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"._