---
title: "UFG MANAGEMENT (CYPRUS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c728518-7053-5e37-bdb1-cdcaee142041
json: https://whiteintel.dev/api/public/dossier/5c728518-7053-5e37-bdb1-cdcaee142041
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# UFG MANAGEMENT (CYPRUS) LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5c728518-7053-5e37-bdb1-cdcaee142041  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c728518-7053-5e37-bdb1-cdcaee142041  

## Ownership & control

### Holdings / subsidiaries

- **VALIANO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/aa51b3fb-179c-51de-8b65-eac66adde611
- **NYMANS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/d92d26b5-b777-5d50-bb07-3c92434ea700
- **LEONARDSLEE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/8f370e92-daf5-5b36-8feb-22ad2a47feb6
- **MALOWLAND MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/0bca3d7c-76c6-5dc9-9835-7035a016a533
- **NOTTINWOOD MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/0ac09511-2027-5d98-af48-bca24f69f565
- **GETTYFIELD MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/d936ece9-c75b-59d3-a396-3ea05d5fca41
- **LONGLANE CONSULTANCY LIMITED** (Director) — https://whiteintel.dev/entity/499a328f-f613-5125-8fa7-68b2e50a1558
- **GLEESO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/a9ff280e-751b-51c9-bea9-b9665b9e3e77
- **KRONDEL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/9bc7b267-b734-5b38-9389-c33353ee6df3
- **SERINDALE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/b62fbcf9-04d3-5d45-a4ab-c489ac588720
- **HENDRINA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/8d1211ac-15cf-59de-a5ba-607ed380e4e7
- **FLAMSON MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/cc173712-8d7e-5d51-aa49-e29a7684c085

…and **6** 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 **UFG MANAGEMENT (CYPRUS) LIMITED** — https://whiteintel.dev/entity/5c728518-7053-5e37-bdb1-cdcaee142041 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UFG MANAGEMENT (CYPRUS) LIMITED**. Human view: https://whiteintel.dev/entity/5c728518-7053-5e37-bdb1-cdcaee142041 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c728518-7053-5e37-bdb1-cdcaee142041._

_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"._