---
title: "BALMERAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/596e7d96-3285-5e6f-8ca7-b66ba95e05ea
json: https://whiteintel.dev/api/public/dossier/596e7d96-3285-5e6f-8ca7-b66ba95e05ea
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# BALMERAN LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/596e7d96-3285-5e6f-8ca7-b66ba95e05ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/596e7d96-3285-5e6f-8ca7-b66ba95e05ea  

## Ownership & control

### Holdings / subsidiaries

- **VIMATEX LIMITED** (Secretary) — https://whiteintel.dev/entity/3211b5f9-3f28-530b-9064-b8c59d60af25
- **LATENIS LIMITED** (Secretary) — https://whiteintel.dev/entity/d5cf2e18-8fc2-5bf2-8408-91d4b0558e7c
- **TARFA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/c9e7931f-4870-53eb-8269-1e4e3a383fd3
- **TARMENCO LIMITED** (Secretary) — https://whiteintel.dev/entity/b830e5c9-598c-5e64-bd50-a1ca831b2a7c
- **BERNESE LIMITED** (Secretary) — https://whiteintel.dev/entity/67517a86-2ae9-55e8-b66b-238e6d04ac7f
- **MINZARO LIMITED** (Secretary) — https://whiteintel.dev/entity/b8f860c8-4103-5722-86b8-89ed33233990
- **SMELDY (OVERSEAS) LIMITED** (Secretary) — https://whiteintel.dev/entity/a6c7d683-460e-56b8-90f3-1f0b0107cbc6
- **CROSTATA LIMITED** (Director) — https://whiteintel.dev/entity/f757d1d1-da02-5d0b-a041-bbcae68d9747
- **OMRI INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/4289826a-04e0-5058-ab34-1f79993a2e2e
- **BAYHAWK ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/cb1e0b8d-c95b-5a2d-aaef-cb864b6c717d
- **DUEBAG INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/61058cf3-cee4-567f-859c-87e988532bf0
- **HARERIS LTD** (Secretary) — https://whiteintel.dev/entity/d30f0c71-20f5-547f-8f4b-db311a31cb3b

…and **142** 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 **BALMERAN LIMITED** — https://whiteintel.dev/entity/596e7d96-3285-5e6f-8ca7-b66ba95e05ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALMERAN LIMITED**. Human view: https://whiteintel.dev/entity/596e7d96-3285-5e6f-8ca7-b66ba95e05ea · Structured JSON: https://whiteintel.dev/api/public/dossier/596e7d96-3285-5e6f-8ca7-b66ba95e05ea._

_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"._