---
title: "EMERALD NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7741be6b-3e9d-5e15-92c4-97ec0e1fe037
json: https://whiteintel.dev/api/public/dossier/7741be6b-3e9d-5e15-92c4-97ec0e1fe037
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# EMERALD NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7741be6b-3e9d-5e15-92c4-97ec0e1fe037  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7741be6b-3e9d-5e15-92c4-97ec0e1fe037  

## Ownership & control

### Holdings / subsidiaries

- **AFFECTO LIMITED** (Director) — https://whiteintel.dev/entity/41400600-05db-5829-a99d-6e911f818bb3
- **HALBINSEL LIMITED** (Director) — https://whiteintel.dev/entity/d5a6644e-925d-5d9f-9970-f4303800a9eb
- **JOLAND LIMITED** (Director) — https://whiteintel.dev/entity/275c9f55-c69b-551c-ad94-eec3489a24d0
- **LM-END FINANCIAL SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/6eb1de29-5072-56ff-99df-428125373ff1
- **LIMONIUM LIMITED** (Director) — https://whiteintel.dev/entity/1ba3f39f-aa2a-541f-ba9b-b1f7345405bd
- **N.I.G. NATIONAL INVESTMENTS GROUP LTD** (Director) — https://whiteintel.dev/entity/5e2c6f8f-7adc-5c20-af5a-1b0a4aeae67b
- **EASTING LIMITED** (Director) — https://whiteintel.dev/entity/436bb397-e2f5-5450-9a34-061ae15ee6de
- **BLAINSHORE ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/2e5d5cd4-f59c-5f4d-ba13-e5c82a3a2e5e
- **RAF HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/c3ab7432-6230-5cd6-9089-de176f35a2cc

## 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 **EMERALD NOMINEES LIMITED** — https://whiteintel.dev/entity/7741be6b-3e9d-5e15-92c4-97ec0e1fe037 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMERALD NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/7741be6b-3e9d-5e15-92c4-97ec0e1fe037 · Structured JSON: https://whiteintel.dev/api/public/dossier/7741be6b-3e9d-5e15-92c4-97ec0e1fe037._

_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"._