---
title: "DIN NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77a8714d-3345-5b0d-8d74-3a1aaa460a66
json: https://whiteintel.dev/api/public/dossier/77a8714d-3345-5b0d-8d74-3a1aaa460a66
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DIN NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/77a8714d-3345-5b0d-8d74-3a1aaa460a66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77a8714d-3345-5b0d-8d74-3a1aaa460a66  

## Ownership & control

### Holdings / subsidiaries

- **POSEIDONIA HEALTHCARE** (Director) — https://whiteintel.dev/entity/bc30f62f-134b-5956-8274-48fd72d77245
- **HASTINGS CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/0aa4ec1e-f127-5e9f-b777-597a94925f5a
- **ENDERBY SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/6754166d-03d7-5a33-bdea-f32b4eb5ac80
- **ANTWEP OVERSEAS LIMITED** (Director) — https://whiteintel.dev/entity/f2ed0d20-545c-584d-92a2-1ca0190c2e50
- **BOZEMAN LIMITED** (Director) — https://whiteintel.dev/entity/2d627357-165f-5c20-9355-bf6437f820f1
- **KAMALIA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/ab247cca-a618-5cfc-870a-3e55669b8b7f
- **BURUNDI SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/19af0ff8-172a-564f-9389-a1a849cd1124
- **ALFARO CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/9e54844e-0876-5e71-aa04-7e2786cb5eac
- **POLIGIROS LIMITED** (Director) — https://whiteintel.dev/entity/261fcfcb-f0e3-503c-b1a2-bd2203379b5c
- **MEPEVA CONSULTANTS LIMITED** (Secretary) — https://whiteintel.dev/entity/0ac2d210-9224-56e0-ab32-c8a1d0776b32
- **KAREPINO ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/d4a58b91-38b4-54ef-b599-c7f445d0b9eb
- **YAYACO ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/c6370ac4-9635-5b0f-9e79-303e2407d0ba

…and **7** 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 **DIN NOMINEES LIMITED** — https://whiteintel.dev/entity/77a8714d-3345-5b0d-8d74-3a1aaa460a66 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIN NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/77a8714d-3345-5b0d-8d74-3a1aaa460a66 · Structured JSON: https://whiteintel.dev/api/public/dossier/77a8714d-3345-5b0d-8d74-3a1aaa460a66._

_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"._