---
title: "CMF NOMINEES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f4bac2b-46f1-57c1-8b65-8d09c8cfe398
json: https://whiteintel.dev/api/public/dossier/4f4bac2b-46f1-57c1-8b65-8d09c8cfe398
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# CMF NOMINEES LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4f4bac2b-46f1-57c1-8b65-8d09c8cfe398  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f4bac2b-46f1-57c1-8b65-8d09c8cfe398  

## Ownership & control

### Holdings / subsidiaries

- **VITZANA HOLDINGS CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/a771f0b5-9c2f-51a9-b995-14b7048de547
- **EDI S PRESS HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/73fd5597-a278-5215-b186-8ced38783ea1
- **EDI S PRESS HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/73fd5597-a278-5215-b186-8ced38783ea1
- **MERAMEDIA LIMITED** (Secretary) — https://whiteintel.dev/entity/76a9dac3-96bf-5670-9556-208f65ebf5b1
- **MERAMEDIA LIMITED** (Director) — https://whiteintel.dev/entity/76a9dac3-96bf-5670-9556-208f65ebf5b1
- **DIAMUS LTD** (Secretary) — https://whiteintel.dev/entity/8d8ce409-d3ae-5441-a22a-6d9c1fa7fc67
- **B.S.G.I INTERNATIONAL GROUP LIMITED** (Secretary) — https://whiteintel.dev/entity/27affb86-2f07-5caa-acc5-0f85fac1470a
- **NTI HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/8fb9c9df-572a-571c-af70-fd39d6363cb9
- **TREE ALLEY LTD** (Secretary) — https://whiteintel.dev/entity/1ca92781-36c6-52f2-9659-84f8b7ffe8a7
- **DADOMO HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/8c7a945d-7938-559d-a11d-9de59b650110
- **NEXTCUBE LIMITED** (Secretary) — https://whiteintel.dev/entity/93fdd8d5-7965-5f1c-a542-9dc5826f9271
- **DE VIS SPA LTD** (Secretary) — https://whiteintel.dev/entity/d9b332e1-2357-5d02-9a14-e0435215899e

…and **19** 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 **CMF NOMINEES LTD** — https://whiteintel.dev/entity/4f4bac2b-46f1-57c1-8b65-8d09c8cfe398 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CMF NOMINEES LTD**. Human view: https://whiteintel.dev/entity/4f4bac2b-46f1-57c1-8b65-8d09c8cfe398 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f4bac2b-46f1-57c1-8b65-8d09c8cfe398._

_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"._