---
title: "F. KAMINARIDES TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54e48000-53ec-5e27-bf80-4ea383baa4a5
json: https://whiteintel.dev/api/public/dossier/54e48000-53ec-5e27-bf80-4ea383baa4a5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# F. KAMINARIDES TRADING LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/54e48000-53ec-5e27-bf80-4ea383baa4a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54e48000-53ec-5e27-bf80-4ea383baa4a5  

## Ownership & control

### Holdings / subsidiaries

- **SAFEGATE SYSTEMS** (Owner) — https://whiteintel.dev/entity/e1e91fc3-7f7c-590a-80dc-7983afdaf8a2
- **CHECK ILS** (Owner) — https://whiteintel.dev/entity/a1e5bd66-60e5-537a-b97f-b7c5abbe3b6b
- **CHECK CARE** (Owner) — https://whiteintel.dev/entity/ba1682ca-786b-5f4f-a16b-6a5d99298e60
- **CHECK SOLUTIONS** (Owner) — https://whiteintel.dev/entity/11982fa4-7cae-5ff0-91f3-22b54b36aa88
- **CHECK PASS** (Owner) — https://whiteintel.dev/entity/c9df8300-d01c-59a1-bf93-87cfa9b9e73e
- **CHECK NET** (Owner) — https://whiteintel.dev/entity/3917c9db-aee6-5da5-ad24-5ea6a728131c

## 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 **F. KAMINARIDES TRADING LIMITED** — https://whiteintel.dev/entity/54e48000-53ec-5e27-bf80-4ea383baa4a5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **F. KAMINARIDES TRADING LIMITED**. Human view: https://whiteintel.dev/entity/54e48000-53ec-5e27-bf80-4ea383baa4a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/54e48000-53ec-5e27-bf80-4ea383baa4a5._

_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"._