---
title: "MODERN TREUHAND S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81d8f5d2-ed14-5582-99c6-c42bc970ff82
json: https://whiteintel.dev/api/public/dossier/81d8f5d2-ed14-5582-99c6-c42bc970ff82
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MODERN TREUHAND S.A.

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/81d8f5d2-ed14-5582-99c6-c42bc970ff82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81d8f5d2-ed14-5582-99c6-c42bc970ff82  

## Ownership & control

### Holdings / subsidiaries

- **ROSTARA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/bb8b58a3-8d5f-51f8-abb1-8f0c0e1b6db7
- **RANAWOOD HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/11cbb3fc-8fc8-536a-8596-2afed1dd3e88
- **BRAIT LIMITED** (Director) — https://whiteintel.dev/entity/076629e4-5ef0-5921-9fb2-d0c6a72b787c
- **HOLMTON LIMITED** (Director) — https://whiteintel.dev/entity/3c7a842b-04b6-5c98-b412-ef8f8280db70
- **KLAMER LIMITED** (Director) — https://whiteintel.dev/entity/9b4e11ec-da44-55ac-bcdf-c7e84e6e3d0b
- **JOWETT LIMITED** (Director) — https://whiteintel.dev/entity/71d8da0a-e3bc-5966-9941-08eebdff2356
- **IDMONE LΙΜΙTΕD** (Director) — https://whiteintel.dev/entity/6879ea15-2124-5a87-95d5-9b32ea57a542
- **O MUSIC ENTERTAINMENT LIMITED** (Director) — https://whiteintel.dev/entity/732cc50b-e71a-57f3-8dfc-68c4bbf96d6b
- **DEMARC LΙΜΙTΕD** (Director) — https://whiteintel.dev/entity/a03fdee5-e016-5676-8985-11292b149c9e
- **LOLETA HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/f04bc918-1831-5791-b8dc-2d41ade5880b
- **HANDINTER LTD** (Director) — https://whiteintel.dev/entity/4deefc74-b56e-5202-aa6a-a53b68ded298
- **GRAIN ALLIANCE HOLDING (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/2f061862-b2fa-50fb-92ea-a2f921623ca8

…and **1** 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 **MODERN TREUHAND S.A.** — https://whiteintel.dev/entity/81d8f5d2-ed14-5582-99c6-c42bc970ff82 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MODERN TREUHAND S.A.**. Human view: https://whiteintel.dev/entity/81d8f5d2-ed14-5582-99c6-c42bc970ff82 · Structured JSON: https://whiteintel.dev/api/public/dossier/81d8f5d2-ed14-5582-99c6-c42bc970ff82._

_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"._