---
title: "ORVIELLO SECRETARIAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34f1b8fb-0b91-50ef-944a-8dafb82d7db0
json: https://whiteintel.dev/api/public/dossier/34f1b8fb-0b91-50ef-944a-8dafb82d7db0
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ORVIELLO SECRETARIAL LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/34f1b8fb-0b91-50ef-944a-8dafb82d7db0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34f1b8fb-0b91-50ef-944a-8dafb82d7db0  

## Ownership & control

### Holdings / subsidiaries

- **KOPERNIKUS STREAM T.V. LIMITED** (Secretary) — https://whiteintel.dev/entity/2be77d42-a3bb-5c0c-80b7-e1700eda9425
- **KEMPTEN TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/c2fb2a92-9a0e-5b22-8300-4e673c85d820
- **DAMATRIA MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/03c1e583-2f8a-5825-82ae-8001e89c0f42
- **LAKE BADE HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/3f55fafc-2aab-58ef-b5cf-1acedbd1a390
- **ASTONKO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/125f8061-9a73-5e6f-a8c5-8c8c5d2aa21e
- **SAKOPA LIMITED** (Secretary) — https://whiteintel.dev/entity/046af07d-89ad-527a-bc1f-1c55a0c1cdc0
- **PETRISUN HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/9c8c2664-3073-5c71-b638-3ae686e55359
- **PARTALIA LIMITED** (Secretary) — https://whiteintel.dev/entity/cde49845-ba92-5e2d-a5d0-2ea6d8e0c90c
- **ORVIELLO LIMITED** (Secretary) — https://whiteintel.dev/entity/4ce28ea1-dc92-5d00-adbf-1ac887b4236c
- **KESMARO INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/efa9c82b-40fc-51e0-8961-4151473741df
- **ESAZIONE CAPITAL LTD** (Secretary) — https://whiteintel.dev/entity/547e0cb4-fa3a-5308-abf9-2224ff3413fe
- **GLOBESCO CAPITAL LTD** (Secretary) — https://whiteintel.dev/entity/ad39ed4c-4ba2-5416-9ac2-e78d94fdb1d3

…and **19** 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 **ORVIELLO SECRETARIAL LTD** — https://whiteintel.dev/entity/34f1b8fb-0b91-50ef-944a-8dafb82d7db0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORVIELLO SECRETARIAL LTD**. Human view: https://whiteintel.dev/entity/34f1b8fb-0b91-50ef-944a-8dafb82d7db0 · Structured JSON: https://whiteintel.dev/api/public/dossier/34f1b8fb-0b91-50ef-944a-8dafb82d7db0._

_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"._