---
title: "MERIVERIA NOMINEES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3dcd7507-ea0c-51b9-9400-9c5fdf71b877
json: https://whiteintel.dev/api/public/dossier/3dcd7507-ea0c-51b9-9400-9c5fdf71b877
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MERIVERIA NOMINEES LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3dcd7507-ea0c-51b9-9400-9c5fdf71b877  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3dcd7507-ea0c-51b9-9400-9c5fdf71b877  

## Ownership & control

### Holdings / subsidiaries

- **VIVAMEX LIMITED** (Director) — https://whiteintel.dev/entity/9a388ff2-c5d9-56f0-9751-b220b83f6375
- **PRIME ONE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/92cd96f6-abe5-56a0-871f-ae08422366fa
- **RCHL TECHV LTD** (Secretary) — https://whiteintel.dev/entity/22dc7707-76a2-528c-bdd0-30a9d8cd6df2

## 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 **MERIVERIA NOMINEES LTD** — https://whiteintel.dev/entity/3dcd7507-ea0c-51b9-9400-9c5fdf71b877 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERIVERIA NOMINEES LTD**. Human view: https://whiteintel.dev/entity/3dcd7507-ea0c-51b9-9400-9c5fdf71b877 · Structured JSON: https://whiteintel.dev/api/public/dossier/3dcd7507-ea0c-51b9-9400-9c5fdf71b877._

_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"._