---
title: "MNG NOMINEES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60d2f2d8-9e28-5a6d-b26e-47fa3a277eb0
json: https://whiteintel.dev/api/public/dossier/60d2f2d8-9e28-5a6d-b26e-47fa3a277eb0
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MNG NOMINEES LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/60d2f2d8-9e28-5a6d-b26e-47fa3a277eb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60d2f2d8-9e28-5a6d-b26e-47fa3a277eb0  

## Ownership & control

### Holdings / subsidiaries

- **CLIPPERTON SHIPPING LIMITED** (Secretary) — https://whiteintel.dev/entity/ea1a0bd3-4027-5076-9e3b-c93067ff5e01
- **CERIBUS LIMITED** (Secretary) — https://whiteintel.dev/entity/81896666-9a40-5199-8f00-e58aa81b810d
- **SIDOLINK LIMITED** (Secretary) — https://whiteintel.dev/entity/f26f73b4-216f-52ec-8fa2-03f03fc0e16d
- **ALTONALE ENTERTAINMENT LTD** (Secretary) — https://whiteintel.dev/entity/ee130a18-7e73-5e28-951d-31266fb590b4
- **ALTONALE ENTERTAINMENT LTD** (Director) — https://whiteintel.dev/entity/ee130a18-7e73-5e28-951d-31266fb590b4
- **PCL PHOENIX HOLDING (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/0a3d0a98-90ad-5422-85e8-61d80150b555
- **TOREDOCO IMPEX LTD** (Secretary) — https://whiteintel.dev/entity/af6bd6aa-085c-53cd-83f3-1976a310352d
- **TOREDOCO IMPEX LTD** (Director) — https://whiteintel.dev/entity/af6bd6aa-085c-53cd-83f3-1976a310352d
- **WINARIOO LTD** (Secretary) — https://whiteintel.dev/entity/dd13a339-4cea-5be3-a097-19391e3f8dde
- **SIFLAND ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/067140cc-38da-5984-8831-5b9bd288c485
- **ELEGONNA ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/07f7c7e5-2298-58e2-a88d-d8ab3538aa79
- **APOLLO RESPO CO. LTD** (Secretary) — https://whiteintel.dev/entity/e3164673-a9a1-575d-829f-fedab4271c95

…and **3** 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 **MNG NOMINEES LTD** — https://whiteintel.dev/entity/60d2f2d8-9e28-5a6d-b26e-47fa3a277eb0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MNG NOMINEES LTD**. Human view: https://whiteintel.dev/entity/60d2f2d8-9e28-5a6d-b26e-47fa3a277eb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/60d2f2d8-9e28-5a6d-b26e-47fa3a277eb0._

_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"._