---
title: "PANDALAW MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f9db3c9-1636-5ec5-adb1-e55fb0a4ad96
json: https://whiteintel.dev/api/public/dossier/4f9db3c9-1636-5ec5-adb1-e55fb0a4ad96
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# PANDALAW MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4f9db3c9-1636-5ec5-adb1-e55fb0a4ad96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f9db3c9-1636-5ec5-adb1-e55fb0a4ad96  

## Ownership & control

### Holdings / subsidiaries

- **TOLKKI ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/af117d64-3e43-5c2a-83e4-d66446b4e4f6
- **TOLKKI ENTERPRISES LIMITED** (Authorised Person) — https://whiteintel.dev/entity/af117d64-3e43-5c2a-83e4-d66446b4e4f6
- **BELARC TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/7c1fd67b-8e00-585a-97a0-628b964dc97b
- **BELARC TRADING LIMITED** (Authorised Person) — https://whiteintel.dev/entity/7c1fd67b-8e00-585a-97a0-628b964dc97b
- **BELARC TRADING LIMITED** (Director) — https://whiteintel.dev/entity/7c1fd67b-8e00-585a-97a0-628b964dc97b
- **LOEX ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/fcb84a4c-eb62-5a41-a8bc-44b155f4dc6f
- **LOEX ENTERPRISES LIMITED** (Authorised Person) — https://whiteintel.dev/entity/fcb84a4c-eb62-5a41-a8bc-44b155f4dc6f
- **LOEX ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/fcb84a4c-eb62-5a41-a8bc-44b155f4dc6f
- **WIZZ AIR HUNGARY AIRLINES LIMITED** (Authorised Person) — https://whiteintel.dev/entity/eed3c2bb-12af-5973-9916-84876d254a1b
- **NEWCO NON-OEM IP LLC** (Authorised Person) — https://whiteintel.dev/entity/b815276a-76cc-5400-949f-2f0fc59bab1c
- **TELEFLEX LIFE SCIENCES LLC** (Authorised Person) — https://whiteintel.dev/entity/0b82e2de-6331-5fb6-a259-7192b08bd005
- **NEWCO OEM IP LLC** (Authorised Person) — https://whiteintel.dev/entity/10713432-efa1-56be-a1bb-d4d7cf49dc96

…and **78** 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 **PANDALAW MANAGEMENT LIMITED** — https://whiteintel.dev/entity/4f9db3c9-1636-5ec5-adb1-e55fb0a4ad96 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANDALAW MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/4f9db3c9-1636-5ec5-adb1-e55fb0a4ad96 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f9db3c9-1636-5ec5-adb1-e55fb0a4ad96._

_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"._