---
title: "ORIANDA MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55b5dadc-c280-59df-b5bf-a80258a4639a
json: https://whiteintel.dev/api/public/dossier/55b5dadc-c280-59df-b5bf-a80258a4639a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ORIANDA MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/55b5dadc-c280-59df-b5bf-a80258a4639a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55b5dadc-c280-59df-b5bf-a80258a4639a  

## Ownership & control

### Holdings / subsidiaries

- **BALTIMAR TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/5228fb56-4bee-5efc-98bb-0a8f75893560
- **SUNGARI TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/e5c0be24-56ee-5feb-98e3-b58638035035
- **WINDCOM LIMITED** (Director) — https://whiteintel.dev/entity/3c17a42c-21d1-5c0d-9396-f161dbc86d80
- **RMI FINANCE LTD** (Secretary) — https://whiteintel.dev/entity/c36c543f-678f-5f22-b4e5-72434fdd7a76
- **TORTONLIKE LIMITED** (Secretary) — https://whiteintel.dev/entity/afb9c378-9223-5517-b569-217653c7aecb
- **JONAVA ADMINISTRATION LIMITED** (Secretary) — https://whiteintel.dev/entity/c3ceddb3-8b98-5ac3-ba16-eac6d61177ee
- **BRAVEROCK LIMITED** (Secretary) — https://whiteintel.dev/entity/c599d9ab-cd23-5e79-bd00-afa088263a70
- **FERNLEY LIMITED** (Secretary) — https://whiteintel.dev/entity/33633676-7878-5a6c-bff5-736789700e1c
- **TAMBERLOCK LIMITED** (Secretary) — https://whiteintel.dev/entity/1ae03100-3d54-53ee-a80c-19bdb1ca7612
- **STEWARTLOCH LIMITED** (Secretary) — https://whiteintel.dev/entity/3d91f582-216a-563c-9a1c-a15a0d0ffbe3
- **NAIDA ENTERPRISES LIMITED** (Assistant Secretary) — https://whiteintel.dev/entity/0742389a-cb5e-505f-ae9c-bc050f39672e
- **A.C.N. INTERTRADE LIMITED** (Secretary) — https://whiteintel.dev/entity/243fdbb8-bab5-5369-a972-c0683a479c60

…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 **ORIANDA MANAGEMENT LIMITED** — https://whiteintel.dev/entity/55b5dadc-c280-59df-b5bf-a80258a4639a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORIANDA MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/55b5dadc-c280-59df-b5bf-a80258a4639a · Structured JSON: https://whiteintel.dev/api/public/dossier/55b5dadc-c280-59df-b5bf-a80258a4639a._

_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"._