---
title: "PLATFORM NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3608a563-ff4d-58b6-a221-cc48bf50ef16
json: https://whiteintel.dev/api/public/dossier/3608a563-ff4d-58b6-a221-cc48bf50ef16
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# PLATFORM NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3608a563-ff4d-58b6-a221-cc48bf50ef16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3608a563-ff4d-58b6-a221-cc48bf50ef16  

## Ownership & control

### Holdings / subsidiaries

- **GRISWOLD TRADING & INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/66743fb0-5e7a-5b74-baf5-b9fd0daba772
- **DYKEMA ENTERPRISES (OVERSEAS) LIMITED** (Secretary) — https://whiteintel.dev/entity/390955aa-91de-5026-82ca-c6cce330fa7c
- **CLASSNEXT TRADING & INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/8356b0aa-8154-55c2-a635-4685e49ef706

## 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 **PLATFORM NOMINEES LIMITED** — https://whiteintel.dev/entity/3608a563-ff4d-58b6-a221-cc48bf50ef16 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLATFORM NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/3608a563-ff4d-58b6-a221-cc48bf50ef16 · Structured JSON: https://whiteintel.dev/api/public/dossier/3608a563-ff4d-58b6-a221-cc48bf50ef16._

_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"._