---
title: "I.A.C. NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/867bde1a-deeb-5f4c-bdab-3a7c37e6a92e
json: https://whiteintel.dev/api/public/dossier/867bde1a-deeb-5f4c-bdab-3a7c37e6a92e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# I.A.C. NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/867bde1a-deeb-5f4c-bdab-3a7c37e6a92e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/867bde1a-deeb-5f4c-bdab-3a7c37e6a92e  

## Ownership & control

### Holdings / subsidiaries

- **CLIMARINE LIMITED** (Secretary) — https://whiteintel.dev/entity/e606348e-c819-579b-8a93-aa531198df58
- **ANTAB TRADING LIMITED** (Director) — https://whiteintel.dev/entity/699da420-d6f4-5292-b3bb-ad292da7d24c
- **ESPERTO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/3f5a913e-18fa-5235-815c-beb68d5ea990
- **DAFECHEM LIMITED** (Director) — https://whiteintel.dev/entity/90a5fba3-2bbd-52c1-b732-2ebb11f52350
- **A.K. CELLULAR 1 LIMITED** (Secretary) — https://whiteintel.dev/entity/8cc29996-7a3c-53bf-aa74-dd6ffb6ec3d6
- **SCREENSKY PRODUCTION SERVICES LTD** (Director) — https://whiteintel.dev/entity/cf0a70b6-2f5e-5f25-b79f-45ae758c9198
- **HOLMAN CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/fcadea61-dd8e-5c1a-8ccf-830fad2a97e5
- **XERTOF ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/ef08049e-9cb1-528f-a932-02d8709c2ad8
- **SANDRINE ESTATES LIMITED** (Secretary) — https://whiteintel.dev/entity/70411120-d22d-5ee6-8f41-876a9234d470
- **HAKKASAN LIMITED** (Secretary) — https://whiteintel.dev/entity/31f1d108-9124-5faa-b65e-64bfab268e7e
- **MITHRANDIR INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/51cc964b-d6a0-56cf-a246-2fe556166bbf
- **F.E. ADVANTAGE BUSINESS CONSULTANTS LTD** (Secretary) — https://whiteintel.dev/entity/d144b08c-e487-5fab-8089-db08c61e7473

…and **17** 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 **I.A.C. NOMINEES LIMITED** — https://whiteintel.dev/entity/867bde1a-deeb-5f4c-bdab-3a7c37e6a92e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **I.A.C. NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/867bde1a-deeb-5f4c-bdab-3a7c37e6a92e · Structured JSON: https://whiteintel.dev/api/public/dossier/867bde1a-deeb-5f4c-bdab-3a7c37e6a92e._

_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"._