---
title: "NEREIDA ESTHER MORENO DE SERRANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53ea4def-c1f8-5b48-8b25-ca4f38f4d67b
json: https://whiteintel.dev/api/public/dossier/53ea4def-c1f8-5b48-8b25-ca4f38f4d67b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NEREIDA ESTHER MORENO DE SERRANO

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/53ea4def-c1f8-5b48-8b25-ca4f38f4d67b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53ea4def-c1f8-5b48-8b25-ca4f38f4d67b  

## Ownership & control

### Holdings / subsidiaries

- **KOVEROX LIMITED** (Director) — https://whiteintel.dev/entity/7a7fad8b-4c74-5ab4-b603-9e1d4e112d58
- **FANDAGO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/add132fb-14b8-5b04-9888-5ff0c4926144
- **LAVAXEN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/71c74eb0-b838-57a1-ad96-47a0e2db1c3a

## 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 **NEREIDA ESTHER MORENO DE SERRANO** — https://whiteintel.dev/entity/53ea4def-c1f8-5b48-8b25-ca4f38f4d67b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEREIDA ESTHER MORENO DE SERRANO**. Human view: https://whiteintel.dev/entity/53ea4def-c1f8-5b48-8b25-ca4f38f4d67b · Structured JSON: https://whiteintel.dev/api/public/dossier/53ea4def-c1f8-5b48-8b25-ca4f38f4d67b._

_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"._