---
title: "NORFIN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d793f0e-116e-5558-a653-913982e1fb0d
json: https://whiteintel.dev/api/public/dossier/4d793f0e-116e-5558-a653-913982e1fb0d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NORFIN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4d793f0e-116e-5558-a653-913982e1fb0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d793f0e-116e-5558-a653-913982e1fb0d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NORFIN HOLDINGS LIMITED** — cyprus_drcor · `cy-reg:193014` — https://whiteintel.dev/entity/69d8996a-aa46-5922-8561-0f45638cb20b
- **NORFIN HOLDINGS LIMITED** — GLEIF · `lei:2138001V143O5O2YUN83` — https://whiteintel.dev/entity/d95ee93a-ed09-52e5-a901-fd6868d2c71c

## Ownership & control

### Holdings / subsidiaries

- **COBOTER HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/a84047be-a930-54b9-9fb9-b4f205977619
- **FAIRASSET LIMITED** (Director) — https://whiteintel.dev/entity/6c5e22e9-ad1a-54a3-a991-29ce0d5ecb2e
- **EURORC LIMITED** (Secretary) — https://whiteintel.dev/entity/5577cca6-a755-5e1e-9a78-b1d3e1959ebf
- **MARCOMEX HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/22579c93-f1ef-5557-a3bf-c198bfdadc04

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

A **2-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)

**2** 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 **NORFIN HOLDINGS LIMITED** — https://whiteintel.dev/entity/4d793f0e-116e-5558-a653-913982e1fb0d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORFIN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/4d793f0e-116e-5558-a653-913982e1fb0d · Structured JSON: https://whiteintel.dev/api/public/dossier/4d793f0e-116e-5558-a653-913982e1fb0d._

_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"._