---
title: "ESANO NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8467ca83-89aa-5835-9c2a-ce001babd502
json: https://whiteintel.dev/api/public/dossier/8467ca83-89aa-5835-9c2a-ce001babd502
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ESANO NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8467ca83-89aa-5835-9c2a-ce001babd502  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8467ca83-89aa-5835-9c2a-ce001babd502  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Esano Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-24540` — https://whiteintel.dev/entity/00902443-859b-576d-9f02-e2942fd93a02

## Ownership & control

### Holdings / subsidiaries

- **COCKTAILS & DREAMS PERFUMES** (Director) — https://whiteintel.dev/entity/cd64b8c9-1f77-5cc6-b3a4-3921a26a5912
- **HASHTAG CAFE LOUNGE** (Director) — https://whiteintel.dev/entity/1682ca19-7c8d-56a8-99fa-ffdf1f470a92
- **ΠΛΥΝΤΗΡΙΟ ΠΑΡΤΥ** (Secretary) — https://whiteintel.dev/entity/ea7b972b-545e-5904-9968-f7e05887b10d
- **AMERICAN COLLEGE CYPRUS (ACC)** (Secretary) — https://whiteintel.dev/entity/5f4a9a29-3224-5449-b189-4b0f2e957d72
- **XERIUS TRADE LIMITED** (Director) — https://whiteintel.dev/entity/e6e30a2d-a7e8-5352-a8b5-0573fa0a4f89
- **N.E.T. PLANET EARTH LIMITED** (Director) — https://whiteintel.dev/entity/de63f4a4-c650-56bc-b3b8-f2bafabdede9
- **PLANET TELECOM LIMITED** (Secretary) — https://whiteintel.dev/entity/0fae803b-9c82-5184-bec8-52b5ef1974e8
- **RACLES TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/8b29ca5e-c56c-537b-946c-2a43711668a8

## 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 **ESANO NOMINEES LIMITED** — https://whiteintel.dev/entity/8467ca83-89aa-5835-9c2a-ce001babd502 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESANO NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/8467ca83-89aa-5835-9c2a-ce001babd502 · Structured JSON: https://whiteintel.dev/api/public/dossier/8467ca83-89aa-5835-9c2a-ce001babd502._

_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"._