---
title: "KPM CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f91ab07-a720-5f24-a1c4-ffe3ee63a588
json: https://whiteintel.dev/api/public/dossier/5f91ab07-a720-5f24-a1c4-ffe3ee63a588
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# KPM CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5f91ab07-a720-5f24-a1c4-ffe3ee63a588  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f91ab07-a720-5f24-a1c4-ffe3ee63a588  

## Ownership & control

### Holdings / subsidiaries

- **CIVIL SYSTEMS LIMITED** (Authorised Person) — https://whiteintel.dev/entity/5b0b83ba-1338-5eed-b662-6900382f6e9d
- **ELETICO LIMITED** (Authorised Person) — https://whiteintel.dev/entity/c4809b91-1ba2-55ce-a77a-fde8a11c82a9
- **ELETICO LIMITED** (Secretary) — https://whiteintel.dev/entity/c4809b91-1ba2-55ce-a77a-fde8a11c82a9
- **UKRTATOIL LIMITED** (Authorised Person) — https://whiteintel.dev/entity/686ea670-9c9d-55e6-b857-9e4915cb69ac
- **CUMBERLAND SOUND LTD** (Secretary) — https://whiteintel.dev/entity/4c061130-7bc2-5eea-ac24-3aed08a3028f
- **CUMBERLAND SOUND LTD** (Authorised Person) — https://whiteintel.dev/entity/4c061130-7bc2-5eea-ac24-3aed08a3028f
- **RNK TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/93464976-dc55-5ed5-b090-becfa0d0e745
- **RNK TRADING LIMITED** (Authorised Person) — https://whiteintel.dev/entity/93464976-dc55-5ed5-b090-becfa0d0e745
- **GELSY ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/c6f213b9-3bcc-57b5-af1c-ed17c63c6192
- **GELSY ENTERPRISES LIMITED** (Authorised Person) — https://whiteintel.dev/entity/c6f213b9-3bcc-57b5-af1c-ed17c63c6192
- **NORDIC REINSURANCE AGENCY OY** (Authorised Person) — https://whiteintel.dev/entity/d9fca5a7-392b-5240-8607-23be4ac8e176
- **UNIVERSAL RE** (Authorised Person) — https://whiteintel.dev/entity/c1a51e40-47bd-5e81-9af7-365193503749

…and **188** 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 **KPM CONSULTING LIMITED** — https://whiteintel.dev/entity/5f91ab07-a720-5f24-a1c4-ffe3ee63a588 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KPM CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/5f91ab07-a720-5f24-a1c4-ffe3ee63a588 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f91ab07-a720-5f24-a1c4-ffe3ee63a588._

_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"._