---
title: "AMSTERDAM TRUST CORPORATION (CYPRUS) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/665f7c5a-5d11-5730-a291-6728cfdabbf9
json: https://whiteintel.dev/api/public/dossier/665f7c5a-5d11-5730-a291-6728cfdabbf9
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# AMSTERDAM TRUST CORPORATION (CYPRUS) LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/665f7c5a-5d11-5730-a291-6728cfdabbf9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/665f7c5a-5d11-5730-a291-6728cfdabbf9  

## Ownership & control

### Holdings / subsidiaries

- **PROSHAR LIMITED** (Director) — https://whiteintel.dev/entity/8e5ecc54-125a-5f7d-990a-2481337515ef
- **BOREWOOD INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/c74e7d5b-0580-52f3-8450-d2936ee5cb08
- **BLANTYRE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/05278a77-5e8f-5267-a423-42d3672ecf94
- **DECLEORA  LIMITED** (Director) — https://whiteintel.dev/entity/df6ddc44-5079-5e24-984c-942a5829fdaa
- **NEGRIL LTD** (Director) — https://whiteintel.dev/entity/ceb09bce-45bf-54ea-96be-0e16f6b69a94
- **RUFINO LTD** (Director) — https://whiteintel.dev/entity/629190f4-f9d8-50a1-a81f-7fd7b3523761
- **WILLEROO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/57de6e3e-8d28-561a-ab88-65fc97cbc8e4
- **MAPLESTEAD LIMITED** (Director) — https://whiteintel.dev/entity/dc614ce9-96c1-59f0-9c07-80db23fb2877
- **GRIGIO LIMITED** (Director) — https://whiteintel.dev/entity/b4d65c54-aa3d-5f1c-900d-55d0f312822a
- **TRIBACO LIMITED** (Director) — https://whiteintel.dev/entity/73f9248d-c03a-5823-b118-7d055f766f82
- **DALEPLAN LIMITED** (Director) — https://whiteintel.dev/entity/bda58439-815b-538d-b198-fd1683722877
- **NAGICHI LIMITED** (Director) — https://whiteintel.dev/entity/6f42529f-18d9-58b8-8a3a-24adf97055c9

…and **26** 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 **AMSTERDAM TRUST CORPORATION (CYPRUS) LTD** — https://whiteintel.dev/entity/665f7c5a-5d11-5730-a291-6728cfdabbf9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMSTERDAM TRUST CORPORATION (CYPRUS) LTD**. Human view: https://whiteintel.dev/entity/665f7c5a-5d11-5730-a291-6728cfdabbf9 · Structured JSON: https://whiteintel.dev/api/public/dossier/665f7c5a-5d11-5730-a291-6728cfdabbf9._

_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"._