---
title: "A.S.M. (CONSULTANCY SERVICES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81132137-5de8-52c1-bcb4-8db92ed2ed7e
json: https://whiteintel.dev/api/public/dossier/81132137-5de8-52c1-bcb4-8db92ed2ed7e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# A.S.M. (CONSULTANCY SERVICES) LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/81132137-5de8-52c1-bcb4-8db92ed2ed7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81132137-5de8-52c1-bcb4-8db92ed2ed7e  

## Ownership & control

### Holdings / subsidiaries

- **INDUMATEX TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/cf19f7df-1cf4-5b44-a55c-531682c78cdb
- **RIER TEXTILES LIMITED** (Director) — https://whiteintel.dev/entity/8489b719-6d21-5080-a151-bcd8a5cb46fb
- **GEOTERA LIMITED** (Director) — https://whiteintel.dev/entity/f6a69402-b135-50c6-96a4-6ff2d656b4f9
- **PINTAIL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/929bfa0a-361d-5e7a-8190-b7edad9dc40e
- **R.E.N.T.I. REAL ESTATE & NEW TECHNOLOGY INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/f8c54938-54e4-5b3c-ae83-7119dfea4dc1
- **GLOBAL RISK RESEARCH LIMITED** (Director) — https://whiteintel.dev/entity/d5bb0748-c868-55d4-9d5a-f953e6389349
- **REAL VALUE ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/d073e628-136d-5900-a9c8-b7f72249164a
- **FREIDA LIMITED** (Director) — https://whiteintel.dev/entity/1608e000-cfcb-5c3f-a57a-4d2820e91201
- **FLYLINKS TEAM LIMITED** (Director) — https://whiteintel.dev/entity/e88a90a3-c033-5a8f-8b4e-16ae9c8ecd9f
- **AMILINK CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/5c446740-8b19-5e9b-98e7-83b9d913c070
- **KASIAN RESEARCH LIMITED** (Director) — https://whiteintel.dev/entity/7236b4fc-fa18-5f52-8871-32aeb925d530
- **N.T.I. TECHNOLOGY INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/b35a0975-6a46-5921-8e11-13962b141e11

…and **5** 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 **A.S.M. (CONSULTANCY SERVICES) LIMITED** — https://whiteintel.dev/entity/81132137-5de8-52c1-bcb4-8db92ed2ed7e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.S.M. (CONSULTANCY SERVICES) LIMITED**. Human view: https://whiteintel.dev/entity/81132137-5de8-52c1-bcb4-8db92ed2ed7e · Structured JSON: https://whiteintel.dev/api/public/dossier/81132137-5de8-52c1-bcb4-8db92ed2ed7e._

_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"._