---
title: "BSM NOMINEES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83f41b95-8946-56dd-81e6-35c98bbfc736
json: https://whiteintel.dev/api/public/dossier/83f41b95-8946-56dd-81e6-35c98bbfc736
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# BSM NOMINEES LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/83f41b95-8946-56dd-81e6-35c98bbfc736  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83f41b95-8946-56dd-81e6-35c98bbfc736  

## Ownership & control

### Holdings / subsidiaries

- **SALERNO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/9a6afbac-c31b-5a5e-82ae-1582b97394df
- **YOAKSIDE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/2394ef8b-411f-5468-a746-6209b315f5bc
- **LENHOUSE MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/31079615-dab0-5eb0-ba74-22536579bb32
- **DARDANO LIMITED** (Director) — https://whiteintel.dev/entity/ee75fddc-feae-5bf9-92cb-1cefbc6ad063
- **BOURDONMILL LIMITED** (Director) — https://whiteintel.dev/entity/948707ce-5bd0-57a2-88e8-d4b92f860f42
- **KAYSVILLE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/8540b268-ae88-5ab5-83f9-24edb4782adc
- **PE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/939576c5-f6ae-557a-b7f9-28f4455744fd
- **BROWNVILLE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/3b7b4d4c-484c-5142-ab96-306355dcc88d
- **SACKLER TRADING LIMITED** (Director) — https://whiteintel.dev/entity/9a981305-598e-58ba-8481-902bc3eb6dcd
- **ADORLA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/6cb6922f-bf06-5c94-8ffe-ff4e436ad5ef
- **VERANOTE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/7f04da87-7e23-545d-a30b-374339ba0923
- **NAROKA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/67fff2bb-8f75-500b-a776-d3ea26e1ffd7
- **LEMPORT HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/f41f89b8-c631-5d0f-be49-4cd1ddefbb9e
- **POWELSON HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/4e5da681-56f5-546e-8d83-749304dbd981
- **CLARTECA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/fe849895-d889-5d1c-abb6-08293b895da5
- **D & R CONSULTING LTD** (Director) — https://whiteintel.dev/entity/1574fb23-f66d-55fa-bd8d-3ee0ddc6f8fc
- **GONID ASSET MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/afe5acbf-d639-5100-be10-bb8c745f1dc9
- **CORYTENA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/6668e978-f952-50c1-bbfa-463034394009
- **JELEWELS LIMITED** (Director) — https://whiteintel.dev/entity/812c5610-b528-5e13-81e1-6b6dd69641c7
- **EGLEFIN LTD** (Director) — https://whiteintel.dev/entity/7aecb3c5-09c8-5c01-b6fc-f0858ef0ad18
- **RESPAR INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/22f2126e-8bff-5c33-a813-8cb2a9a873be
- **WONDERBLISS LTD** (Director) — https://whiteintel.dev/entity/02acfb28-3037-5bee-b632-a2c1b9536804
- **UNIGO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/54a59121-5976-5678-8c50-04974175924f
- **MANIFESTICO INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/d6e313e5-0ecb-5052-aaf2-1f8441551647
- **OPALCORE LTD** (Director) — https://whiteintel.dev/entity/35b4dc77-f09f-55ff-9c56-0b631fb5f89f
- **ALDOZA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/b39f8445-e7f5-50f1-b922-ab9dba6fa09d
- **EROSARIA LTD** (Director) — https://whiteintel.dev/entity/5ca0374e-0743-505f-b653-009f32e2df4a
- **MURRIS LTD** (Director) — https://whiteintel.dev/entity/89e348eb-6edd-541c-b0b1-823718d0da25
- **EMID HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/5b37eb4e-c080-503c-abb0-6eda44938f07
- **VLEDIA LTD** (Director) — https://whiteintel.dev/entity/f506dcc2-6edb-500d-a47f-e52f1eb85c87
- **SIPAURA LTD** (Director) — https://whiteintel.dev/entity/1b968b49-93c8-54a7-a72c-6789497bedb2
- **AMODINA LIMITED** (Director) — https://whiteintel.dev/entity/c07e0bfd-8c20-581c-b673-af8af420a161
- **BRIELLA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/4e8362ab-749a-5788-89c1-3c8a0098e794
- **COMBERG MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/8d5bc4fc-9d16-53bc-bc46-b5330d1b515f
- **COLIETA LTD** (Director) — https://whiteintel.dev/entity/f8caf89c-3dfe-5942-ab94-8a2f9da448ea
- **SYNCHRON INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/53b17302-5961-521f-a02d-9f0cfaf79b3e
- **MIROSENA LTD** (Director) — https://whiteintel.dev/entity/f86a80c3-768f-5d82-8c86-2658253555d3
- **VALSTONE CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/c94d70f4-ef41-5322-be2f-dfec210f8424
- **DRALERA MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/c67da1db-f54c-5151-85ac-64440838eff6
- **STREETGENIUS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/04b03bf4-9ac6-5614-a08c-76037eb45aa0
- **KAMP HOSPITALITY EUROPE HOLDING LTD** (Director) — https://whiteintel.dev/entity/69407f2e-b21f-577b-a56e-3728e4449774
- **BLUESAIL HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/5a8739be-a5a3-55ae-bbfb-d0f7e3fc3710
- **RINON TRADING LTD** (Director) — https://whiteintel.dev/entity/2105ad3c-8e90-5ccd-a513-4c4e945136cd
- **ASPIRE DENTAL SOLUTIONS LTD** (Director) — https://whiteintel.dev/entity/aa057289-dcb0-5c61-8d57-460cb91c61b2
- **OCULTO LTD** (Director) — https://whiteintel.dev/entity/3d49e962-6e11-5afb-b880-594508fac009
- **D. RAREST SERVICES LTD** (Director) — https://whiteintel.dev/entity/3c60b3c6-fca3-54d3-8e37-c2c930110b66
- **MOPTOP CONSULTING LTD** (Director) — https://whiteintel.dev/entity/425251df-c711-5cbb-9f62-8c9166b49ede
- **GILGIAN MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/6c70e043-3a6c-5f41-a93e-4b7b474bb16d
- **BIEVO HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/e4e74d6a-97fb-5f82-b1ee-eef6d79d31b5
- **AKASTE SHIPPING SERVICES LTD** (Director) — https://whiteintel.dev/entity/7d1b0a77-5463-5ffe-b5e5-2b9e11c9c6a5
- **TIFER LIMITED** (Director) — https://whiteintel.dev/entity/ef91e963-98f6-5be2-bd77-81258c7276f9
- **NESEBRI LTD** (Director) — https://whiteintel.dev/entity/d13e2e6b-f863-5c2c-bdce-09f7a45c5a2c
- **VERENDI LIMITED** (Director) — https://whiteintel.dev/entity/174a19a0-514c-5bbb-8e80-aa1100e040cc
- **JEMELE LIMITED** (Director) — https://whiteintel.dev/entity/273f2f78-f03b-507f-bd03-72c5ef709a4f
- **BRIKONZO LTD** (Director) — https://whiteintel.dev/entity/bd6dd1b6-2067-5b14-89b1-5a9e9efcafc1
- **STONALO LTD** (Director) — https://whiteintel.dev/entity/5575df09-1bcb-591a-b474-071784bd2594
- **MULINA LTD** (Director) — https://whiteintel.dev/entity/9ec0bc12-64af-50de-af58-5bad8c570271
- **STOVERACO LIMITED** (Director) — https://whiteintel.dev/entity/64c88ed2-b8a4-5739-9a34-1a607480fcde
- **ALMANZA SERVICES LTD** (Director) — https://whiteintel.dev/entity/725257f7-aec1-587d-a87e-df1b3a4a54da
- **LUETER HOLDING LTD** (Director) — https://whiteintel.dev/entity/5b910283-3bea-5ba2-84b0-026753ff432e
- **BRILLING LIMITED** (Director) — https://whiteintel.dev/entity/c26b3dc5-e556-5fd7-baf3-435ea2057df3
- **JADRICON LTD** (Director) — https://whiteintel.dev/entity/a5e38914-5a83-5e54-8a84-6a1dfc13b68c
- **INSPERION 1 LTD** (Director) — https://whiteintel.dev/entity/1ce10d99-c2b7-5391-bf03-0518c1a439e1
- **FLESTO LTD** (Director) — https://whiteintel.dev/entity/baf0ddd5-50fd-59c6-ae46-555bc50ea638
- **LUDLAW CYPRUS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/dc501d48-7b9a-5863-a25b-5371464e5f2a
- **NTANON SERVICES LTD** (Director) — https://whiteintel.dev/entity/6023ce5c-f9d8-59a5-8ebb-406df19e1d0f
- **SISPEN LTD** (Director) — https://whiteintel.dev/entity/380000ec-a0f2-5baf-8f64-65e57b38dc3c
- **PISLOTE LTD** (Director) — https://whiteintel.dev/entity/a8e2e9fc-0340-5201-8101-9223579ed77a
- **VIC, DIC & CO LTD** (Director) — https://whiteintel.dev/entity/b1485af4-958f-52f9-a6d7-3b1343c60376
- **ELEVATLY LTD** (Director) — https://whiteintel.dev/entity/43541880-f4c4-5075-a6b5-f3816176015f
- **VIVIENNEVENT LTD** (Director) — https://whiteintel.dev/entity/fb664c06-c338-54b4-af2e-8b67087bc95b
- **STAPOL LIMITED** (Director) — https://whiteintel.dev/entity/50e2fbbf-baba-5c96-b7dd-90efe78c128b
- **RMR BLUE ESSENCE INVESTMENT LTD** (Director) — https://whiteintel.dev/entity/0fd6bb9e-d71f-531a-9693-81dcb9bd70b8
- **UNTELEPORTED LTD** (Director) — https://whiteintel.dev/entity/acfb483a-c434-58f8-ae71-df6cac0069d0
- **GEZZIS TRADING LTD** (Director) — https://whiteintel.dev/entity/6c6b581e-2d28-52c5-ab90-d11a8a9a8e9f
- **VICARDI LTD** (Director) — https://whiteintel.dev/entity/72ad86f1-0b51-5ed5-8b69-e432bc8ab0fe
- **OSNERA LTD** (Director) — https://whiteintel.dev/entity/5dd32680-6d63-5d3d-8f67-bf541eea2424
- **ELISEUS LTD** (Director) — https://whiteintel.dev/entity/87240740-fd6c-5454-a067-d27e7ef5a8a4
- **DICETO LTD** (Director) — https://whiteintel.dev/entity/9c3e7385-9c8a-5b07-9f77-37d9729fb001
- **AURIEMA LIMITED** (Director) — https://whiteintel.dev/entity/2a718c6e-7440-5edf-b7f2-e133d90de51f
- **FLYING TURTLE CORPORATION LTD** (Director) — https://whiteintel.dev/entity/660632fd-500f-5aa0-a06f-ccb4179bc862
- **KORANISTON LTD** (Director) — https://whiteintel.dev/entity/e26d68dd-0370-5e8f-89b2-fc7a43f0d3f5
- **SUNGROUP INVEST (CYPRUS) LTD** (Director) — https://whiteintel.dev/entity/446f737b-c2a4-5d1f-923f-a77e02b8d036
- **AEPHRON LTD** (Director) — https://whiteintel.dev/entity/ff19ad1b-18cc-5e5f-8d27-aca82a2d37a1
- **SLOTONWOOD LTD** (Director) — https://whiteintel.dev/entity/5ef29801-ca42-5f2c-869f-1510575f6f20
- **GROMINSTON LTD** (Director) — https://whiteintel.dev/entity/6fe72dd7-d237-58f2-9592-b282df316427
- **MAGROMELL LTD** (Director) — https://whiteintel.dev/entity/f62b5d30-49fc-5688-a10f-a3573a961d07
- **GOLENION LTD** (Director) — https://whiteintel.dev/entity/86563538-a9b1-5cec-8072-aad6fa4ce36c
- **MIRKON LTD** (Director) — https://whiteintel.dev/entity/c1d918c2-9e56-547a-8c59-0d5b950758c1
- **NEFELINI CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/02221853-a997-53f5-8cc3-16da364ff0ff
- **MOYALTON LIMITED** (Director) — https://whiteintel.dev/entity/6ec5b737-1e92-5deb-9c97-39c49cda3cb1
- **AR GLOBAL TRADING LTD** (Director) — https://whiteintel.dev/entity/8e349c99-a3fd-5aa7-b036-8ecf76b84bd9
- **LERGOT LIMITED** (Director) — https://whiteintel.dev/entity/1a5cdfc1-3cb4-5740-a258-47af9059424a
- **VELENO LTD** (Director) — https://whiteintel.dev/entity/de962de6-5cc0-545c-8499-b20fd535bb6f
- **FUZLA LIMITED** (Director) — https://whiteintel.dev/entity/6380f53a-c794-5dcf-8386-cbc073742c14
- **MUHFELD LTD** (Director) — https://whiteintel.dev/entity/fdb6f00b-06e5-5cf5-bcbc-880e55b223d4
- **KAUFER LIMITED** (Director) — https://whiteintel.dev/entity/a10666d8-40d8-5b4b-97df-3a3ef9ed4fd4
- **INNOVICK LIMITED** (Director) — https://whiteintel.dev/entity/5c23dede-8925-5e13-9a0c-eb1c3775db77
- **BETRINSTON LIMITED** (Director) — https://whiteintel.dev/entity/e0fd6ad2-2352-5e7e-bebb-c4d101678dd5
- **WISY MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/1279c4de-4179-52f2-9f8d-018e9e30c46c
- **SADENVILLE LTD** (Director) — https://whiteintel.dev/entity/1965faa3-e5a8-5bf7-be7b-83f49fa6e745
- **STRANDO LIMITED** (Director) — https://whiteintel.dev/entity/91242e3b-7ba8-596a-aeea-7d7909d678a0
- **VALOMSTEN LTD** (Director) — https://whiteintel.dev/entity/dd4a2323-545e-5f63-ae1e-3f3af619aa2a
- **MEDOSTIN LTD** (Director) — https://whiteintel.dev/entity/904611ec-418d-5af3-be9b-37b9ad1ba51a
- **CENARDIN LTD** (Director) — https://whiteintel.dev/entity/88f411ab-2278-53a0-a37e-2f03602f7db2
- **PIROSTEN LIMITED** (Director) — https://whiteintel.dev/entity/50573ebb-1fdb-5fcf-9783-79198c397b28
- **ALBINSON INTERNATIONAL LTD** (Director) — https://whiteintel.dev/entity/88211650-c8fe-50df-9e29-fe800c921225
- **BRATCO MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/6024b0a1-f932-564a-bf10-60d7a23328f0
- **PIESTRONI LTD** (Director) — https://whiteintel.dev/entity/f80c7ca1-cfb4-5461-bc53-1f36f61b0d2d
- **APOSENI LTD** (Director) — https://whiteintel.dev/entity/e6232f9d-2c17-5001-a5fe-5714b77fd639
- **ANORELI LTD** (Director) — https://whiteintel.dev/entity/1d83f49c-6750-5727-9172-dd77edc0a553
- **MIKERSTON LTD** (Director) — https://whiteintel.dev/entity/4d0e5ef7-d7cb-5b23-a7f0-8ccd1a0c2a1d
- **KLERON LTD** (Director) — https://whiteintel.dev/entity/57fd5cc8-b1a6-59c9-9c62-c52a0e836ec2
- **NAMMOS HOLDING STA LIMITED** (Director) — https://whiteintel.dev/entity/8c37a6c8-a0e5-50cc-8298-b2b131b83349
- **METRINWOOD LTD** (Director) — https://whiteintel.dev/entity/e9cd44c2-e686-542f-b747-f08b590c40b5
- **SINISTON LTD** (Director) — https://whiteintel.dev/entity/bf26b74f-c2b5-50f2-b852-847d3a932782
- **STENSTON LTD** (Director) — https://whiteintel.dev/entity/18b4fa7c-0fb0-5826-a078-544848038f58
- **SLIPTON CONSULTANCIES LTD** (Director) — https://whiteintel.dev/entity/b6853182-961d-5302-9dce-42c3572bbe8a
- **REGANSTON LTD** (Director) — https://whiteintel.dev/entity/2cc5b550-5b0a-5e1c-872b-96e2ad17a506
- **VETRON LTD** (Director) — https://whiteintel.dev/entity/01882a54-826c-559f-a99d-5d8ef9540503
- **ALSUR LTD** (Director) — https://whiteintel.dev/entity/04043b2f-8d35-545c-be0d-0ce0fd73e7fd
- **RAZONA LTD** (Director) — https://whiteintel.dev/entity/7e13e820-9005-5b9f-b284-849784dbcbdc
- **AKRINSTON LTD** (Director) — https://whiteintel.dev/entity/c24f3ec3-8a79-59b6-9d2e-56daecbe08c8
- **KORINDRI LTD** (Director) — https://whiteintel.dev/entity/5689df7c-3344-564d-a973-106751145f2e
- **NOARKON LTD** (Director) — https://whiteintel.dev/entity/ddd983ff-864f-54ef-b6d6-c4ab7302c55d
- **TOSINI LTD** (Director) — https://whiteintel.dev/entity/5242e58d-87f1-54e0-a670-bd141a04b1ac
- **GOSTON LTD** (Director) — https://whiteintel.dev/entity/d0909b68-0eba-5dea-9685-4291bf63d822
- **UREDIN LTD** (Director) — https://whiteintel.dev/entity/94b1dade-5354-54e3-b7a3-ee35b133eccb
- **SAGRADI LTD** (Director) — https://whiteintel.dev/entity/535a4103-c291-57c5-a6cd-a635675e1a3a
- **PLACERE LTD** (Director) — https://whiteintel.dev/entity/c86134f8-839b-5bc4-b28b-1422567d38f9
- **FIARMA LTD** (Director) — https://whiteintel.dev/entity/67bcc446-5580-56c7-b7ed-255ef21ebd3b
- **KAYSTON LTD** (Director) — https://whiteintel.dev/entity/d7e71190-7345-52ae-81e1-a9ede91813a6
- **NASTRIN LTD** (Director) — https://whiteintel.dev/entity/1e79a61f-517c-5242-a056-41a9ca47ce0e
- **GERMER LTD** (Director) — https://whiteintel.dev/entity/4ba57aca-4d16-53fa-8d92-b377f6f7243f
- **ADMO ONE MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/082c2b83-aa84-5122-8d9d-3725755e7513
- **ESENGO LIMITED** (Director) — https://whiteintel.dev/entity/7b465fa3-58fc-53cc-88b4-2154bb96b603
- **DEORE LIMITED** (Director) — https://whiteintel.dev/entity/2f25a3ed-01d9-5e25-872c-db5fb00a2a1d
- **BENOSTRI LIMITED** (Director) — https://whiteintel.dev/entity/94549e9e-b9ff-51a9-a141-3fb1d4bb63a1
- **QRUT LTD** (Director) — https://whiteintel.dev/entity/a41c9217-c487-5e52-99e4-35e2e3985ae1
- **POMBER LTD** (Director) — https://whiteintel.dev/entity/e9288982-6510-584a-b5f7-f56601ebf28f
- **VL STRATEGIC SYSTEMS LTD** (Director) — https://whiteintel.dev/entity/7cc27669-101a-5d75-be4c-7ac78498ccf7
- **BRATEN LTD** (Director) — https://whiteintel.dev/entity/76d7bab3-4e02-5c6a-b307-7d873e267432
- **SE RIVIERA RESIDENCIES LTD** (Director) — https://whiteintel.dev/entity/5ab86b12-9b79-5a1c-9926-64c1ae1c6b9d
- **ROPINI LTD** (Director) — https://whiteintel.dev/entity/73b71cdb-ca76-5b28-9fe5-4d21229b7617
- **SKAFILI LTD** (Director) — https://whiteintel.dev/entity/61f36bda-f9fe-5924-aac6-50aaccf36af7
- **CRACKLE HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/3a8dbff4-790d-5ef9-9a39-0f19f67647c0
- **LUTERO LTD** (Director) — https://whiteintel.dev/entity/8378c304-26f7-5635-934f-e24a7f19e827
- **ENIRO LTD** (Director) — https://whiteintel.dev/entity/c2586147-e79e-51fd-ac5f-8f0a8fb103f0
- **VRINON LTD** (Director) — https://whiteintel.dev/entity/3f1504db-e62b-5118-93a8-e51c0b61621d
- **PAESINI LTD** (Director) — https://whiteintel.dev/entity/a157ab95-bbe1-57f5-9608-c016ba523fdc
- **MAGNOR LTD** (Director) — https://whiteintel.dev/entity/f9d26f3f-43e1-5e60-883a-16e4b9c9fec1
- **NIMARIX LTD** (Director) — https://whiteintel.dev/entity/0e58b565-a8fd-5dd2-8c47-43568f4fd855
- **AIONYX LABS LTD** (Director) — https://whiteintel.dev/entity/8cd5e5aa-1d30-59e7-a57f-0e3f253c7c6d
- **SLIROL LTD** (Director) — https://whiteintel.dev/entity/c53899db-52b1-52a0-95af-f8fe9dbcfa01
- **CERMANDER LTD** (Director) — https://whiteintel.dev/entity/f6f194c8-037d-5d6b-9b0e-eab078f0bd60
- **FINVENTURE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/1566b736-7028-53f8-a0c3-4a337f241c44
- **MILVADO LIMITED** (Director) — https://whiteintel.dev/entity/66788209-e11d-58a6-8186-609150ac4de5
- **OSCULUM  LTD** (Director) — https://whiteintel.dev/entity/dd29e21c-cc0f-5203-bff6-88126e3ea704
- **DEWDROPS LTD** (Director) — https://whiteintel.dev/entity/bdbcc90a-bc2b-5e32-a935-77c58e366af0
- **FLOMEDI LTD** (Director) — https://whiteintel.dev/entity/233aa1de-69bd-574c-9c61-8b38426cb597
- **ENGALARCO LIMITED** (Director) — https://whiteintel.dev/entity/0aa2b31d-08a5-55c1-9842-d37be370c165
- **KRYXELION LTD** (Director) — https://whiteintel.dev/entity/a37953b2-7c49-553a-a344-1858315d7800
- **ATLOSA LTD** (Director) — https://whiteintel.dev/entity/c355f3d1-21ed-5a26-aed4-ecd244399b65
- **DENALIO LTD** (Director) — https://whiteintel.dev/entity/0f57669c-a808-5769-a56c-a369c5e26b2a

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

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_This is the markdown-for-agents view of the WhiteIntel dossier for **BSM NOMINEES LTD**. Human view: https://whiteintel.dev/entity/83f41b95-8946-56dd-81e6-35c98bbfc736 · Structured JSON: https://whiteintel.dev/api/public/dossier/83f41b95-8946-56dd-81e6-35c98bbfc736._

_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"._