---
title: "NIKKIE ANNE REYMOUNDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/438a3a46-c29f-5c86-bc31-c1e7c211ca2f
json: https://whiteintel.dev/api/public/dossier/438a3a46-c29f-5c86-bc31-c1e7c211ca2f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NIKKIE ANNE REYMOUNDO

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/438a3a46-c29f-5c86-bc31-c1e7c211ca2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/438a3a46-c29f-5c86-bc31-c1e7c211ca2f  

## Ownership & control

### Holdings / subsidiaries

- **DATATRAK LIMITED** (Director) — https://whiteintel.dev/entity/b3c207ab-6530-5f46-a3ee-a2e83fe20b72
- **GLENMONT TRADING LIMITED** (Director) — https://whiteintel.dev/entity/2c381328-65ad-5aa5-a167-bb93bfa73575
- **FORLANI INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/83d3c441-be21-5ee1-9cea-cce64a4a56ad
- **TIMEDEAL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/1e0481c9-c5bc-540a-a366-58cbadc69ea1
- **BESTCATCH TRADING LIMITED** (Director) — https://whiteintel.dev/entity/b880abd5-47f8-58c2-9520-a2a4cf36654c
- **LAGENTA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/b30e4058-642d-5719-8ecf-75b9f658210f
- **MOREBANK INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/051b645c-e365-5647-84ce-811abbd1e24f
- **JALEY TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f7691a26-ce44-5a12-a15b-65dfde3b992e
- **FLAXENCO HOLDINGS CO. LIMITED** (Director) — https://whiteintel.dev/entity/a37561f0-5308-5ba2-bcb1-74ec82763b73

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIKKIE ANNE REYMOUNDO**. Human view: https://whiteintel.dev/entity/438a3a46-c29f-5c86-bc31-c1e7c211ca2f · Structured JSON: https://whiteintel.dev/api/public/dossier/438a3a46-c29f-5c86-bc31-c1e7c211ca2f._

_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"._