---
title: "TPLAW SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c6574c2-6660-5969-8024-a36cc129f9fd
json: https://whiteintel.dev/api/public/dossier/6c6574c2-6660-5969-8024-a36cc129f9fd
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# TPLAW SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6c6574c2-6660-5969-8024-a36cc129f9fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c6574c2-6660-5969-8024-a36cc129f9fd  

## Ownership & control

### Holdings / subsidiaries

- **K & N SWEET BOX** (Director) — https://whiteintel.dev/entity/b2df67a2-bc1e-5136-99a6-082414be4b27
- **DELTAINVEST HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/f06838de-b96e-5c07-bccc-cda1367e46b4
- **BENSODE LIMITED** (Director) — https://whiteintel.dev/entity/eed59b45-4eb0-50eb-9b79-49ce82873101
- **CONWATS - CONSTRUCTION & WATER SUPPLY SYSTEMS LIMITED** (Director) — https://whiteintel.dev/entity/ec837e35-4e56-55ab-a990-82118b61aee0
- **LARED OVERSEAS LIMITED** (Director) — https://whiteintel.dev/entity/3c43ed21-f37a-5506-a508-5d5274ae84a8
- **ZITHOS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/46010da8-6797-55eb-a028-ec6f3b089761
- **FOXFORD TRADING LIMITED** (Director) — https://whiteintel.dev/entity/8a3620c9-9215-5bc8-8c9f-5bb5c0ce20e5
- **RAYGRANT LIMITED** (Director) — https://whiteintel.dev/entity/b1561284-d091-5c6d-8519-2cb5f14a7424
- **ARICENT HOLDINGS CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/8e1c933b-b089-53a9-b0a3-43007c42c124
- **WAIN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/fe859989-f4bb-57f5-b231-588b0d1de0be
- **LUMIX LIMITED** (Secretary) — https://whiteintel.dev/entity/9cefdf27-1094-5fbc-b05c-0d1be40fed77
- **ML CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/7cac5732-e13e-57b5-99ae-4f839328842f

…and **4** 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 **TPLAW SERVICES LIMITED** — https://whiteintel.dev/entity/6c6574c2-6660-5969-8024-a36cc129f9fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TPLAW SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/6c6574c2-6660-5969-8024-a36cc129f9fd · Structured JSON: https://whiteintel.dev/api/public/dossier/6c6574c2-6660-5969-8024-a36cc129f9fd._

_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"._