---
title: "TRUETEC (TRUSTEES) SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51f91be6-60c6-5f5a-b15d-0cd7a685bb3f
json: https://whiteintel.dev/api/public/dossier/51f91be6-60c6-5f5a-b15d-0cd7a685bb3f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# TRUETEC (TRUSTEES) SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/51f91be6-60c6-5f5a-b15d-0cd7a685bb3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51f91be6-60c6-5f5a-b15d-0cd7a685bb3f  

## Ownership & control

### Holdings / subsidiaries

- **ABBYDALE LIMITED** (Secretary) — https://whiteintel.dev/entity/d1ef51ef-8139-5154-9994-6b2ac072537c
- **YSC PHARMA MANAGEMENT AND FINANCE LIMITED** (Secretary) — https://whiteintel.dev/entity/70188ccb-6fdc-595d-b0d5-25585dc719c8
- **PEERMONT INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/f8ac00bd-ad3d-5f45-b14c-8138f1e4c8cf
- **DESALEDO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/551b8a00-d145-5414-96b2-42020ea86b07
- **SOBRIQUET INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/7b1cbf03-66bc-515a-94e1-24ca8928dc20
- **ALUPHOE LIMITED** (Director) — https://whiteintel.dev/entity/aeb6691c-f0c9-5f1d-a756-5e5b07762980
- **TRIO MOICAZAR LIMITED** (Director) — https://whiteintel.dev/entity/b870ffa9-d8be-535d-9780-325583201a49
- **CONCUPISCENTIA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/050895a2-275f-5556-b64e-0bea6d76776c
- **ARXON TRADING LIMITED** (Director) — https://whiteintel.dev/entity/2723c7da-43d3-57c0-a978-dd0fcdcc28f6
- **KAPITRANS LTD** (Secretary) — https://whiteintel.dev/entity/69355578-8206-5abb-a2ef-533d28a0167a
- **VESTINUS CONSTRUCTORS LIMITED** (Director) — https://whiteintel.dev/entity/e4692bd7-c8c2-5682-b1f6-655ee5da210e
- **MATOBO ENERGY LIMITED** (Director) — https://whiteintel.dev/entity/a58f1bbe-fb73-5605-8dfe-9f89402541b1

…and **2** 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 **TRUETEC (TRUSTEES) SERVICES LIMITED** — https://whiteintel.dev/entity/51f91be6-60c6-5f5a-b15d-0cd7a685bb3f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRUETEC (TRUSTEES) SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/51f91be6-60c6-5f5a-b15d-0cd7a685bb3f · Structured JSON: https://whiteintel.dev/api/public/dossier/51f91be6-60c6-5f5a-b15d-0cd7a685bb3f._

_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"._