---
title: "IP S&C SMART SECRETARIAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6995c44e-3f0c-5b4f-9733-2f706e4c2b3b
json: https://whiteintel.dev/api/public/dossier/6995c44e-3f0c-5b4f-9733-2f706e4c2b3b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# IP S&C SMART SECRETARIAL LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6995c44e-3f0c-5b4f-9733-2f706e4c2b3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6995c44e-3f0c-5b4f-9733-2f706e4c2b3b  

## Ownership & control

### Holdings / subsidiaries

- **MORENTINA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/4a5dd94a-8c62-50ad-82a6-b88a62084375
- **SHOKOIP LIMITED** (Secretary) — https://whiteintel.dev/entity/80244a71-93f9-5976-895c-efd72abea83f
- **ARIDANIA HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/1598d745-b113-5b63-868d-22334992711a
- **GREAT MALVERN INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/8fcf28f5-a967-54c2-b329-69e8b6439671
- **DOUGAL HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/00c73d9a-85a3-5680-94d0-4331060a6f89
- **GLADEROM INVESTMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/90e71872-7bcf-5496-aa06-39455905f3f7
- **SRAVNI HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/dffa73d3-92de-57ee-8464-1036f8281eeb
- **OVOW HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/84a57ddc-dbc6-5d2a-a0d3-54210493f281
- **PODOLSK INVESTMENT CO. LTD** (Secretary) — https://whiteintel.dev/entity/2346556b-ba56-5216-933a-fd0b79a842c9
- **CALABI HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/f9a0ae82-733a-5601-b45d-3f12585a13c6
- **INTERTEMP INVESTMENT CO. LTD** (Secretary) — https://whiteintel.dev/entity/1b34a6b5-c6ee-56c4-b58c-2e10de5e10a2
- **VENDEBITA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/9fb16072-9b60-59ec-b9f2-93dec59c8ad3

…and **45** 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 **IP S&C SMART SECRETARIAL LTD** — https://whiteintel.dev/entity/6995c44e-3f0c-5b4f-9733-2f706e4c2b3b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IP S&C SMART SECRETARIAL LTD**. Human view: https://whiteintel.dev/entity/6995c44e-3f0c-5b4f-9733-2f706e4c2b3b · Structured JSON: https://whiteintel.dev/api/public/dossier/6995c44e-3f0c-5b4f-9733-2f706e4c2b3b._

_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"._