---
title: "ANCA CAZAC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b3a1312-ccf4-516f-921d-8a73c1aa076d
json: https://whiteintel.dev/api/public/dossier/5b3a1312-ccf4-516f-921d-8a73c1aa076d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANCA CAZAC

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5b3a1312-ccf4-516f-921d-8a73c1aa076d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b3a1312-ccf4-516f-921d-8a73c1aa076d  

## Ownership & control

### Holdings / subsidiaries

- **NEUCHATEL LIMITED** (Director) — https://whiteintel.dev/entity/464adb20-85d7-56ea-886f-c699697c1ead
- **LUNADA BAY TILE EUROPE LTD** (Director) — https://whiteintel.dev/entity/46696755-02a4-53e0-b1ec-3efa63a1fe43
- **SYRETAN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/56c0aea0-ea4c-5a4a-9f07-fa4d1cd58129
- **STEADLY DESIGNS LTD** (Director) — https://whiteintel.dev/entity/27a80641-4145-5a94-8ac8-f8f29d6fc811
- **YOUCRITA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/c7cfb639-fb5f-55b6-ba8f-b71deba7db94
- **YOUCRITA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/c7cfb639-fb5f-55b6-ba8f-b71deba7db94
- **SP HC HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/de9366dd-38af-5954-a931-534c9ddfcfb4
- **SP HC DIGITAL LTD** (Secretary) — https://whiteintel.dev/entity/65e46e92-0962-54a4-8263-8d6c6d98192d
- **SP HC DIGITAL LTD** (Director) — https://whiteintel.dev/entity/65e46e92-0962-54a4-8263-8d6c6d98192d
- **SP HC NOMINEES LIMITED** (Secretary) — https://whiteintel.dev/entity/318c38ee-b926-5075-b1a1-a7b06894a384
- **SP HC NOMINEES LIMITED** (Director) — https://whiteintel.dev/entity/318c38ee-b926-5075-b1a1-a7b06894a384
- **ACM 101 SOLUTIONS LTD** (Secretary) — https://whiteintel.dev/entity/4cbb93ed-47fe-5abf-9dba-555c90c2e6fe

…and **1** 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 **ANCA CAZAC** — https://whiteintel.dev/entity/5b3a1312-ccf4-516f-921d-8a73c1aa076d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANCA CAZAC**. Human view: https://whiteintel.dev/entity/5b3a1312-ccf4-516f-921d-8a73c1aa076d · Structured JSON: https://whiteintel.dev/api/public/dossier/5b3a1312-ccf4-516f-921d-8a73c1aa076d._

_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"._