---
title: "PEPINO S & F MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53cea39e-1025-5676-bd8d-a6769ad1d7a5
json: https://whiteintel.dev/api/public/dossier/53cea39e-1025-5676-bd8d-a6769ad1d7a5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# PEPINO S & F MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/53cea39e-1025-5676-bd8d-a6769ad1d7a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53cea39e-1025-5676-bd8d-a6769ad1d7a5  

## Ownership & control

### Holdings / subsidiaries

- **BESTGLIDE LIMITED** (Secretary) — https://whiteintel.dev/entity/c8611466-5281-50a5-ad1a-0ac5041b7b09
- **TAMUR HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/60461492-1844-55b7-bc09-ba84338be09e
- **BISCONE LIMITED** (Secretary) — https://whiteintel.dev/entity/58086ab9-7fda-5d0a-a488-220b92abb240
- **ACTPLACE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/38039e08-2271-5332-8649-2942361f38cc
- **CHARIDONIUS HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/599cf7de-5a39-545c-90fe-537ee9ae5789
- **CHARIDONIUS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/599cf7de-5a39-545c-90fe-537ee9ae5789
- **TROQUEERA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/c08c094d-aa57-5b59-b376-8a2b68816cb6
- **CALSTIZO LIMITED** (Director) — https://whiteintel.dev/entity/b65ef2a0-748a-58d0-9c95-4dfb9c7e75b3
- **HILLESTRATO INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/693000e7-e48d-501f-b202-7fbbd8257d6d
- **LERYEN ASSETS LIMITED** (Director) — https://whiteintel.dev/entity/1cdf1a25-6047-58a0-b4de-efd37fa7a026
- **JW FORWARD MOTORS LIMITED** (Director) — https://whiteintel.dev/entity/cc594df7-22d3-5946-afa5-1797c8e919fe
- **FROM WILD INTERNATIONAL LTD** (Secretary) — https://whiteintel.dev/entity/6eb72d33-49b3-511c-9af3-265fa4962c44

…and **35** 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 **PEPINO S & F MANAGEMENT LTD** — https://whiteintel.dev/entity/53cea39e-1025-5676-bd8d-a6769ad1d7a5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEPINO S & F MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/53cea39e-1025-5676-bd8d-a6769ad1d7a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/53cea39e-1025-5676-bd8d-a6769ad1d7a5._

_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"._