---
title: "LEO FIDUCIARIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5be21d09-4f4f-5e6c-b2cb-3270d5f37b84
json: https://whiteintel.dev/api/public/dossier/5be21d09-4f4f-5e6c-b2cb-3270d5f37b84
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# LEO FIDUCIARIES LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5be21d09-4f4f-5e6c-b2cb-3270d5f37b84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5be21d09-4f4f-5e6c-b2cb-3270d5f37b84  

## Ownership & control

### Holdings / subsidiaries

- **GAMBORIA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/0c67f67a-05ef-54a5-8c40-9fec3fc04f6c
- **EKONIA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/76f4d116-160d-5dde-847e-45dc6f18ee18
- **MCI YAMSKOE DEVELOPMENT LIMITED** (Director) — https://whiteintel.dev/entity/a2c5dd24-509e-5c3b-b716-e8df9bb6577a
- **THRACIANO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/0914c0b1-9bb2-5bc2-96de-931e4df12e11
- **NARGARA INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/03ee622b-fda5-554f-bcf6-041429403267
- **GIMBOLIN LIMITED** (Director) — https://whiteintel.dev/entity/3a2cacb3-abf3-5d8f-8723-d932782687aa
- **G.S. GEOSEARCH COMPANY (CY) LTD** (Director) — https://whiteintel.dev/entity/51acd961-3309-5d60-8641-d1f3ee7a8648
- **U.A. UNIQUE AGENCY LIMITED** (Director) — https://whiteintel.dev/entity/b871d2e9-d998-5f32-8712-62ca17d9c208
- **MISSILLIERO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/c7b8e5e4-8adb-5d20-a843-883e87ecdd29
- **NML NUTRITIONAL MARKETING LIMITED** (Director) — https://whiteintel.dev/entity/0207c2c7-f53e-54be-82c8-ccb5c22a7b07
- **UNIQUE EUROPEAN REAL OPPORTUNITIES LTD** (Director) — https://whiteintel.dev/entity/a0167983-74c6-576b-b9ca-9a7eb715bd7c
- **RISKAI TECHNOLOGIES LIMITED** (Director) — https://whiteintel.dev/entity/19084b6d-6f5e-5379-81c3-889c8915cc79

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEO FIDUCIARIES LTD**. Human view: https://whiteintel.dev/entity/5be21d09-4f4f-5e6c-b2cb-3270d5f37b84 · Structured JSON: https://whiteintel.dev/api/public/dossier/5be21d09-4f4f-5e6c-b2cb-3270d5f37b84._

_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"._