---
title: "BT NOMINEES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55bfa2b8-2e36-5620-813e-9c037c36ff36
json: https://whiteintel.dev/api/public/dossier/55bfa2b8-2e36-5620-813e-9c037c36ff36
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# BT NOMINEES LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/55bfa2b8-2e36-5620-813e-9c037c36ff36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55bfa2b8-2e36-5620-813e-9c037c36ff36  

## Ownership & control

### Holdings / subsidiaries

- **EDGWARE LIMITED** (Director) — https://whiteintel.dev/entity/8ca73a53-f325-502f-80fa-d877e4d47936
- **DAMEN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/82d0457e-c810-5185-a79f-ccb496d49929
- **SH.I.R. HOTELS (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/13925d87-c87e-531f-8b24-914b67006d45
- **SH.I.R. OPTIMUS LIMITED** (Director) — https://whiteintel.dev/entity/d7641de0-bab8-516f-a32f-593ff6fab0c0
- **DIMAND REAL ESTATES (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/bdc3d167-6380-52a6-a896-a73d0ffa943a
- **DIMPER SPORTS & EVENTS MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/46e05432-04bc-5635-b114-9fadb471021d
- **DORS INTERNATIONAL LIMITED** (Director) — https://whiteintel.dev/entity/b89a59cc-ddbf-58a2-8d63-8a9eeede2c8d
- **VENADEKTOS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/5c917f01-0a68-5410-9222-0df661e94077
- **LUCROR LIMITED** (Director) — https://whiteintel.dev/entity/14032423-0ad6-5696-86bb-ec2272523dd9
- **VERDUMAR LIMITED** (Director) — https://whiteintel.dev/entity/d9af0f80-e435-5228-a20e-bd2dcb5a667c
- **DARMENIA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/00333060-8057-53bf-a779-a1dcf6985f87
- **SH.I.R DIAMONDS LIMITED** (Director) — https://whiteintel.dev/entity/8341c27f-5ce7-5aaf-b688-0a787c408a51

…and **15** 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 **BT NOMINEES LTD** — https://whiteintel.dev/entity/55bfa2b8-2e36-5620-813e-9c037c36ff36 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BT NOMINEES LTD**. Human view: https://whiteintel.dev/entity/55bfa2b8-2e36-5620-813e-9c037c36ff36 · Structured JSON: https://whiteintel.dev/api/public/dossier/55bfa2b8-2e36-5620-813e-9c037c36ff36._

_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"._