---
title: "GALLOWAY COMMODITIES INVESTMENTS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/767fb83c-0ced-5108-a335-522441fbbc5d
json: https://whiteintel.dev/api/public/dossier/767fb83c-0ced-5108-a335-522441fbbc5d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# GALLOWAY COMMODITIES INVESTMENTS S.A.

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/767fb83c-0ced-5108-a335-522441fbbc5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/767fb83c-0ced-5108-a335-522441fbbc5d  

## Ownership & control

### Holdings / subsidiaries

- **MESSANATI HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/00b6e745-7c1e-5fbd-89b3-1947fe326778
- **VERIRO INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/9c58388a-db3a-5a8d-b8e0-232cc9e5f4b2
- **ACTIVELINK INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/d12f38bf-ce78-5fad-af7f-b749a4f99fcc
- **MARDEVIS TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/4711c31f-1583-580b-a7f6-fb23a0eb3643
- **ORIENT BREEZE INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/fddb1cf5-c696-5636-ae9b-03127e3ce776

## 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 **GALLOWAY COMMODITIES INVESTMENTS S.A.** — https://whiteintel.dev/entity/767fb83c-0ced-5108-a335-522441fbbc5d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GALLOWAY COMMODITIES INVESTMENTS S.A.**. Human view: https://whiteintel.dev/entity/767fb83c-0ced-5108-a335-522441fbbc5d · Structured JSON: https://whiteintel.dev/api/public/dossier/767fb83c-0ced-5108-a335-522441fbbc5d._

_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"._