---
title: "LAWYIAN NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cfc8cff-9d3b-5155-9047-6479b25fcb0a
json: https://whiteintel.dev/api/public/dossier/5cfc8cff-9d3b-5155-9047-6479b25fcb0a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# LAWYIAN NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5cfc8cff-9d3b-5155-9047-6479b25fcb0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cfc8cff-9d3b-5155-9047-6479b25fcb0a  

## Ownership & control

### Holdings / subsidiaries

- **TERSITE TRADING & CONSULTANCY LIMITED** (Secretary) — https://whiteintel.dev/entity/0c487872-a6c8-52ba-9b08-b1909d1e3b56
- **CASTLE FOODSTUFF TRADING LIMITED** (Director) — https://whiteintel.dev/entity/e5510e7b-202e-51a7-97e9-17aa6c930e1c
- **ITB ARIES TRADING & CONSULTANCY LIMITED** (Secretary) — https://whiteintel.dev/entity/8f9fae9d-a990-5f0f-ac7d-32a0b887df16
- **ITB ARIES TRADING & CONSULTANCY LIMITED** (Director) — https://whiteintel.dev/entity/8f9fae9d-a990-5f0f-ac7d-32a0b887df16
- **ELITE MARKETING CONSULTANCY (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/1ed333f7-9de7-5787-95cb-9365b09477c7
- **V.U.G.S. DISTRIBUTION SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/86eba7a6-7acb-59ec-8287-4756ba9e3bac
- **V.U.G.S. DISTRIBUTION SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/86eba7a6-7acb-59ec-8287-4756ba9e3bac
- **HARTFORD TRUST (CY) LIMITED** (Secretary) — https://whiteintel.dev/entity/412157e6-2243-59e1-92a7-f77aa361ebac
- **HARTFORD TRUST (CY) LIMITED** (Director) — https://whiteintel.dev/entity/412157e6-2243-59e1-92a7-f77aa361ebac
- **CENTO TRADING AND BROKERAGE LIMITED** (Secretary) — https://whiteintel.dev/entity/75e5aa0d-edbf-56d0-b681-a72ebe6782f1
- **CENTO TRADING AND BROKERAGE LIMITED** (Director) — https://whiteintel.dev/entity/75e5aa0d-edbf-56d0-b681-a72ebe6782f1
- **INTERIGINA OVERSEAS LIMITED** (Secretary) — https://whiteintel.dev/entity/bba6a805-efcc-5fb8-b443-1788eefb6055

…and **87** 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 **LAWYIAN NOMINEES LIMITED** — https://whiteintel.dev/entity/5cfc8cff-9d3b-5155-9047-6479b25fcb0a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAWYIAN NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/5cfc8cff-9d3b-5155-9047-6479b25fcb0a · Structured JSON: https://whiteintel.dev/api/public/dossier/5cfc8cff-9d3b-5155-9047-6479b25fcb0a._

_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"._