---
title: "ROSWAY NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4312c3f1-097b-56ed-bc5a-12d3e0775db2
json: https://whiteintel.dev/api/public/dossier/4312c3f1-097b-56ed-bc5a-12d3e0775db2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ROSWAY NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4312c3f1-097b-56ed-bc5a-12d3e0775db2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4312c3f1-097b-56ed-bc5a-12d3e0775db2  

## Ownership & control

### Holdings / subsidiaries

- **NEOTON MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/b4acfffe-07e5-583e-98de-86966ca9e690
- **ROMENT TRADING CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/4370b773-f83f-562b-8278-453600c3d96d
- **SONIERO TRADING CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/67fb0e00-d18f-51df-9fcc-e7f8fcd129e8
- **M.C.G. HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/595b919b-d6c9-5bd9-bdd9-a9833d6b1b3d
- **DJERBA ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/ec8193a5-a321-5a09-89e0-fd993c38a9e7
- **ZEMLYA ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/90c7554f-08ae-598e-8d58-a82b994997b7
- **METACONTACT LIMITED** (Secretary) — https://whiteintel.dev/entity/04c10919-5d9f-5f89-9963-444aa2dd4bd4
- **FREEDOMLAND INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/e240289d-e1e7-511c-9323-95102ea9c33c
- **INFOMATEK  TECHNOLOGIES  LIMITED** (Secretary) — https://whiteintel.dev/entity/874faaf8-2c8a-59f4-b4a3-633e3b2fad37
- **PRESPA CONSULTANTS LIMITED** (Secretary) — https://whiteintel.dev/entity/f512d7d6-839e-57a0-a172-be919ec9576a
- **ASTROCOM (OVERSEAS) LIMITED** (Secretary) — https://whiteintel.dev/entity/df3bda1b-99d2-5ce9-b588-78b6b3dd2a15
- **LESOTO LIMITED** (Secretary) — https://whiteintel.dev/entity/4c267ae4-c69f-5b8b-b9c8-a05f3db5c323

…and **32** 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 **ROSWAY NOMINEES LIMITED** — https://whiteintel.dev/entity/4312c3f1-097b-56ed-bc5a-12d3e0775db2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROSWAY NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/4312c3f1-097b-56ed-bc5a-12d3e0775db2 · Structured JSON: https://whiteintel.dev/api/public/dossier/4312c3f1-097b-56ed-bc5a-12d3e0775db2._

_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"._