---
title: "SUXESS MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/612549b4-3064-510e-a48a-e539d7edaa3b
json: https://whiteintel.dev/api/public/dossier/612549b4-3064-510e-a48a-e539d7edaa3b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SUXESS MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/612549b4-3064-510e-a48a-e539d7edaa3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/612549b4-3064-510e-a48a-e539d7edaa3b  

## Ownership & control

### Holdings / subsidiaries

- **TREEBOX** (Secretary) — https://whiteintel.dev/entity/22a05752-859a-5764-9328-212b095a1e0c
- **BLACK NORTH** (Secretary) — https://whiteintel.dev/entity/bfd2f398-0195-5070-8579-b9a6937df715
- **LS INTERIOR** (Secretary) — https://whiteintel.dev/entity/a555fd0c-1ef4-54d0-800b-c541de01ae0b
- **OLIMNIA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/a26c43fe-7160-5cda-8be1-968436e2c938
- **MAZURKA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/f8e5bf96-9cf9-56cc-9149-c7949cd21c1a
- **OSTEND INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/ee668e21-c6ac-5aa1-b681-945888aeb660
- **TTL TOBACCO TRADERS LIMITED** (Secretary) — https://whiteintel.dev/entity/fb85801c-f760-52a8-b92c-6502e4e9137b
- **DRYNAS TRADE LIMITED** (Secretary) — https://whiteintel.dev/entity/714d4c52-ab17-5ae9-bb97-f49a136e529f
- **CRUISERA MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/e516f299-5f5f-517d-8f03-00fc25124d6a
- **TWAIN CONSULTANCY LIMITED** (Secretary) — https://whiteintel.dev/entity/097584fc-3be8-5158-a7d9-3e1f00416abd
- **G.P.B.  EXPORT LIMITED** (Secretary) — https://whiteintel.dev/entity/4363bdfc-9249-527d-90f2-6065377465dd
- **DIFESA LIMITED** (Secretary) — https://whiteintel.dev/entity/0d94bcd8-0491-5b74-bf0c-9e04858877c6

…and **29** 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 **SUXESS MANAGEMENT LIMITED** — https://whiteintel.dev/entity/612549b4-3064-510e-a48a-e539d7edaa3b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUXESS MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/612549b4-3064-510e-a48a-e539d7edaa3b · Structured JSON: https://whiteintel.dev/api/public/dossier/612549b4-3064-510e-a48a-e539d7edaa3b._

_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"._