---
title: "TREA SECRETARIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7bac00ae-352b-5be3-82c4-7006bc668208
json: https://whiteintel.dev/api/public/dossier/7bac00ae-352b-5be3-82c4-7006bc668208
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# TREA SECRETARIAL LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7bac00ae-352b-5be3-82c4-7006bc668208  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7bac00ae-352b-5be3-82c4-7006bc668208  

## Ownership & control

### Holdings / subsidiaries

- **MONTAIGNE INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/5fe38617-6f3f-5594-8703-887b940c0c49
- **INVESTWORLD LIMITED** (Secretary) — https://whiteintel.dev/entity/40fefa50-b7ab-51b8-9ed6-76ac13b1b0f6
- **BIRBA FINANCE (UK) LIMITED** (Secretary) — https://whiteintel.dev/entity/4b1f0cd4-95d4-52a7-84a4-fa7f424c8771
- **AVIATION TECHNOLOGIES LIMITED** (Secretary) — https://whiteintel.dev/entity/9accf230-37a6-58c3-ba41-b4b3149e0a4c
- **NEW EUROPE REAL ESTATE LIMITED** (Secretary) — https://whiteintel.dev/entity/f5c7520c-78ab-5a67-a9fa-38ff4b8f44b5
- **BEARCO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/ef039f03-8849-52ef-8822-b8a381b9fa2b
- **WINTERHALL LIMITED** (Secretary) — https://whiteintel.dev/entity/c577e060-848c-5dd5-abd1-53a25a487bf2
- **ΜΟΡΜΟΡΗΣ ΙΩΑΝΝΗΣ ΠΟΔΗΛΑΤΑ** (Secretary) — https://whiteintel.dev/entity/dc87e24e-fb2c-521e-9afe-348925ed553b
- **SYMPAN PUB** (Secretary) — https://whiteintel.dev/entity/c945ef2f-18ef-5e51-b81c-5a3027e1608a
- **ΞΕΝΟΔΟΧΕΙΟ ΑΛΜΥΡΑ** (Secretary) — https://whiteintel.dev/entity/efd6773c-3408-5e90-8c4b-8cd2792db8bf
- **B.M. MA.MI MOU PIZZA** (Secretary) — https://whiteintel.dev/entity/5b4a3c3c-303d-5913-bf92-be3086eacf70
- **ENIGMA ADVERTISING & DESIGN** (Secretary) — https://whiteintel.dev/entity/3601463b-f2dc-5adc-a25d-ee6188d9f954

…and **188** 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 **TREA SECRETARIAL LIMITED** — https://whiteintel.dev/entity/7bac00ae-352b-5be3-82c4-7006bc668208 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TREA SECRETARIAL LIMITED**. Human view: https://whiteintel.dev/entity/7bac00ae-352b-5be3-82c4-7006bc668208 · Structured JSON: https://whiteintel.dev/api/public/dossier/7bac00ae-352b-5be3-82c4-7006bc668208._

_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"._