---
title: "GLOBIANCE (NOMINEES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43ac74e2-00fd-5fbf-9f9a-07dab275b758
json: https://whiteintel.dev/api/public/dossier/43ac74e2-00fd-5fbf-9f9a-07dab275b758
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# GLOBIANCE (NOMINEES) LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/43ac74e2-00fd-5fbf-9f9a-07dab275b758  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43ac74e2-00fd-5fbf-9f9a-07dab275b758  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GLOBIANCE (NOMINEES) LIMITED** — cyprus_drcor · `cy-reg:201260` — https://whiteintel.dev/entity/013a9762-96a7-5c94-a47d-b5f3b3851222
- **GLOBIANCE (NOMINEES) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12132915` — https://whiteintel.dev/entity/5d1b5df5-dea1-5220-8312-3703cca5c13d

## Ownership & control

### Holdings / subsidiaries

- **4CEE LIMITED** (Director) — https://whiteintel.dev/entity/426f9719-e392-523e-8227-d5e62b5c7584
- **INCELCO LIMITED** (Director) — https://whiteintel.dev/entity/a59fb835-9724-5995-847d-9acf7a0cdefb
- **PHILLIPS CARBON BLACK CYPRUS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/bff55ba9-029f-5de5-a6fb-7550b00cf143
- **TEMPLIN HOLDINGS CO. LIMITED** (Director) — https://whiteintel.dev/entity/00cd1726-b6dc-5552-aa67-b9c82b42b75f
- **ARTABAN LIMITED** (Director) — https://whiteintel.dev/entity/68dcadaa-4693-5730-88a1-c7e1fc1641d7
- **ELAH MANAGEMENT SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/fe9cfe97-e2bf-5c98-be1d-6d0d3f1cda26
- **JEENA LOGISTICS LIMITED** (Director) — https://whiteintel.dev/entity/a5a6085b-0943-56f5-9e47-305db676934e
- **FURIENTA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/a79b755c-6f9c-5ab3-b2ad-39c89906de12
- **PRECILION HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/a2d850ed-37ca-5b8d-910b-667002f75e58
- **SILVER BELLA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/ec3217e7-8acb-5c49-893f-32b1c5d452a8
- **SILVERPLASS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/43ffebc6-20a7-58b8-b6fb-d56f8e6810eb
- **FAIRONE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/165236a3-f8dd-5028-b9a1-80ad26b3ba4d

…and **6** 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.

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key 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 **GLOBIANCE (NOMINEES) LIMITED** — https://whiteintel.dev/entity/43ac74e2-00fd-5fbf-9f9a-07dab275b758 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBIANCE (NOMINEES) LIMITED**. Human view: https://whiteintel.dev/entity/43ac74e2-00fd-5fbf-9f9a-07dab275b758 · Structured JSON: https://whiteintel.dev/api/public/dossier/43ac74e2-00fd-5fbf-9f9a-07dab275b758._

_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"._