---
title: "SAPNOMINEES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3dbc87c6-1fd0-5c7d-a88a-aee5db7fcb1c
json: https://whiteintel.dev/api/public/dossier/3dbc87c6-1fd0-5c7d-a88a-aee5db7fcb1c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SAPNOMINEES LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3dbc87c6-1fd0-5c7d-a88a-aee5db7fcb1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3dbc87c6-1fd0-5c7d-a88a-aee5db7fcb1c  

## Ownership & control

### Holdings / subsidiaries

- **BELLARDONI HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/37e0d146-4cbb-5980-9324-6f34e549ecfa
- **WONDERNET PREMIER TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/6faffb32-50dd-5c56-bf24-eda9c75a2558
- **TIMEWORP HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/a1a3525f-cada-5247-bb09-b5557b9c0e8a
- **SANPRODUCTION LTD** (Secretary) — https://whiteintel.dev/entity/eefec0ac-b85d-58b6-ab63-a37937cc7631
- **THE TOP10WARE LTD** (Secretary) — https://whiteintel.dev/entity/a6c85cdc-bb02-58bf-92c1-929167ccd675
- **ELVACRON LTD** (Secretary) — https://whiteintel.dev/entity/03fb9030-14ac-5dd8-80c8-4761cd66e32f
- **NEWFLAME LTD** (Secretary) — https://whiteintel.dev/entity/e4964eab-4630-5ace-acdf-d0b5d6628c81
- **SUNBLAST ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/19b989fd-f49f-55f7-bb49-761c7ffdac6c

## 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 **SAPNOMINEES LTD** — https://whiteintel.dev/entity/3dbc87c6-1fd0-5c7d-a88a-aee5db7fcb1c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAPNOMINEES LTD**. Human view: https://whiteintel.dev/entity/3dbc87c6-1fd0-5c7d-a88a-aee5db7fcb1c · Structured JSON: https://whiteintel.dev/api/public/dossier/3dbc87c6-1fd0-5c7d-a88a-aee5db7fcb1c._

_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"._