---
title: "MAGNUMSERVE (NOMINEES) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fcc70f4-7d8c-513e-a97e-0d17db4abb99
json: https://whiteintel.dev/api/public/dossier/4fcc70f4-7d8c-513e-a97e-0d17db4abb99
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MAGNUMSERVE (NOMINEES) LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4fcc70f4-7d8c-513e-a97e-0d17db4abb99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fcc70f4-7d8c-513e-a97e-0d17db4abb99  

## Ownership & control

### Holdings / subsidiaries

- **BLUE ROCK CASTLE LIMITED** (Director) — https://whiteintel.dev/entity/24b99edc-8278-528f-ac11-db8f8d0a5d12
- **ISLESIDE CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/cf33f5ff-147d-521b-ae4e-88420fd35063
- **NASSAUBRIDGE MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/f46149ca-d91e-5072-ab58-4eaa8376ec15
- **HAFTSEEK INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/946b4f48-46f5-5949-949f-f53b89ca595d
- **BANNATYNE LIMITED** (Director) — https://whiteintel.dev/entity/6edd289f-714f-5a79-aa85-0ec6273162e7
- **MUTRIA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/a97897d7-ec65-532f-9fca-15cabab9470a
- **ACROSKY LIMITED** (Director) — https://whiteintel.dev/entity/639c1c71-461e-5425-bb4e-46892837a764
- **BRIGHTMARK LIMITED** (Director) — https://whiteintel.dev/entity/74e77573-67aa-57a1-82c1-74509b525123
- **HEADGROVE LIMITED** (Director) — https://whiteintel.dev/entity/b7faf16d-f0b3-5f72-93bd-8f3a4894e2de
- **TRADEBROCK LTD** (Director) — https://whiteintel.dev/entity/bb38bebd-6180-58dd-87a3-9a25aa299cc7
- **HATARDURN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/1b0cd277-c193-58ab-b29a-02b908a731fd
- **KINTUCK HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/c5aedf9a-53e8-50e3-adfd-b2c12e7c0a01

…and **12** 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 **MAGNUMSERVE (NOMINEES) LTD** — https://whiteintel.dev/entity/4fcc70f4-7d8c-513e-a97e-0d17db4abb99 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAGNUMSERVE (NOMINEES) LTD**. Human view: https://whiteintel.dev/entity/4fcc70f4-7d8c-513e-a97e-0d17db4abb99 · Structured JSON: https://whiteintel.dev/api/public/dossier/4fcc70f4-7d8c-513e-a97e-0d17db4abb99._

_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"._