---
title: "TRANSPAY HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/564c9ec5-79d9-5f80-9689-4e86e0009fef
json: https://whiteintel.dev/api/public/dossier/564c9ec5-79d9-5f80-9689-4e86e0009fef
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# TRANSPAY HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/564c9ec5-79d9-5f80-9689-4e86e0009fef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/564c9ec5-79d9-5f80-9689-4e86e0009fef  

## Ownership & control

### Holdings / subsidiaries

- **POINT24 PRIVATE SECURITY SERVICES** (Director) — https://whiteintel.dev/entity/3fe7817f-091e-58b9-bf14-d369bd62d5cf
- **MULTILINK INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/e1c82d40-d243-59a7-80d7-6b1b8f55d532
- **BINGOWORKZ LIMITED** (Director) — https://whiteintel.dev/entity/3d0b14f3-4a32-5614-bcf7-a5d2a0c2b88e
- **LAMOTEK INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/d3f143e6-29f5-5e86-bc4f-d48b1f63db7b
- **GARDENLANE INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/dcb79743-62d5-58d0-a24f-bbbea9a1b88b
- **EKT AIR SERVICES LTD** (Director) — https://whiteintel.dev/entity/32c55da3-f11f-5549-bd26-8241122b34e4
- **ROYALCON LTD** (Director) — https://whiteintel.dev/entity/4b1bb0d5-c041-5846-a934-3388cbaeceda
- **SEABAY CONSULTING LTD** (Director) — https://whiteintel.dev/entity/7c8bc342-7117-573a-963c-3fdcfa92435a
- **CERRITO HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/77317671-d79a-51d6-8b4a-878908801ed6
- **ROLLINGWOODS PROPERTIES LTD** (Director) — https://whiteintel.dev/entity/0a417423-55ea-5d3c-90f6-59cd326a965d
- **SINATRO INTERTRADE LTD** (Director) — https://whiteintel.dev/entity/75324333-03d9-599b-91d9-dd0137b26657
- **WELLMADE PHARMACEUTICALS LTD** (Director) — https://whiteintel.dev/entity/1fe493bf-b1bc-5e9c-9fa6-37e819737d27

…and **12** 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 **TRANSPAY HOLDINGS LTD** — https://whiteintel.dev/entity/564c9ec5-79d9-5f80-9689-4e86e0009fef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSPAY HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/564c9ec5-79d9-5f80-9689-4e86e0009fef · Structured JSON: https://whiteintel.dev/api/public/dossier/564c9ec5-79d9-5f80-9689-4e86e0009fef._

_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"._