---
title: "EPTIMA FIDUCIARY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6866bb77-9a39-559f-af41-4fd7e4869bc7
json: https://whiteintel.dev/api/public/dossier/6866bb77-9a39-559f-af41-4fd7e4869bc7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# EPTIMA FIDUCIARY LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6866bb77-9a39-559f-af41-4fd7e4869bc7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6866bb77-9a39-559f-af41-4fd7e4869bc7  

## Ownership & control

### Holdings / subsidiaries

- **WALNORT FINANCE LIMITED** (Secretary) — https://whiteintel.dev/entity/72c0d5c0-ca98-5ab7-9a42-abbfba92c0ee
- **GREEN COLA LTD** (Secretary) — https://whiteintel.dev/entity/172ecdd1-18a0-5157-a5d8-8ae0af56df24
- **GREEN COLA LTD** (Director) — https://whiteintel.dev/entity/172ecdd1-18a0-5157-a5d8-8ae0af56df24
- **MANNION DANIELS EUROPE LIMITED** (Secretary) — https://whiteintel.dev/entity/c7441b4b-ed57-5301-bc15-54cbac4ec3a4
- **MIKEVA CONSULTING LTD** (Secretary) — https://whiteintel.dev/entity/a33012d4-3d35-5d28-ba48-fe47f1741f5e
- **MIKEVA CONSULTING LTD** (Director) — https://whiteintel.dev/entity/a33012d4-3d35-5d28-ba48-fe47f1741f5e
- **CARLYCO HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/c3378d1e-4b96-5116-8164-e5249223dbdb
- **CARLYCO HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/c3378d1e-4b96-5116-8164-e5249223dbdb
- **TRUECREST GROUP LTD** (Secretary) — https://whiteintel.dev/entity/c8689bf0-6ee9-5517-ad29-cf873fcdfbe4
- **TRUECREST GROUP LTD** (Director) — https://whiteintel.dev/entity/c8689bf0-6ee9-5517-ad29-cf873fcdfbe4
- **ECHOFORGE VENTURES LTD** (Secretary) — https://whiteintel.dev/entity/07739df6-20dd-5a36-a866-60330aba4467
- **ECHOFORGE VENTURES LTD** (Director) — https://whiteintel.dev/entity/07739df6-20dd-5a36-a866-60330aba4467

…and **9** 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 **EPTIMA FIDUCIARY LTD** — https://whiteintel.dev/entity/6866bb77-9a39-559f-af41-4fd7e4869bc7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EPTIMA FIDUCIARY LTD**. Human view: https://whiteintel.dev/entity/6866bb77-9a39-559f-af41-4fd7e4869bc7 · Structured JSON: https://whiteintel.dev/api/public/dossier/6866bb77-9a39-559f-af41-4fd7e4869bc7._

_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"._