---
title: "A.S.P. SECRETARIAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cdf2d9f-5690-5bee-9145-1e2f1d03e21f
json: https://whiteintel.dev/api/public/dossier/8cdf2d9f-5690-5bee-9145-1e2f1d03e21f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# A.S.P. SECRETARIAL LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8cdf2d9f-5690-5bee-9145-1e2f1d03e21f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cdf2d9f-5690-5bee-9145-1e2f1d03e21f  

## Ownership & control

### Holdings / subsidiaries

- **ADVANTAGE CAPITAL HOLDINGS PLC** (Secretary) — https://whiteintel.dev/entity/8542afcc-c7f2-57d4-891f-c2bcc88e2b9d
- **MARKETRENDS CUSTODIAN SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/21c38356-1056-54b7-8bf3-808709d0e506
- **EXFINCO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/73c78e3e-6370-53dd-bf66-cc2d538c6c08

## 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.P. SECRETARIAL LTD** — https://whiteintel.dev/entity/8cdf2d9f-5690-5bee-9145-1e2f1d03e21f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.S.P. SECRETARIAL LTD**. Human view: https://whiteintel.dev/entity/8cdf2d9f-5690-5bee-9145-1e2f1d03e21f · Structured JSON: https://whiteintel.dev/api/public/dossier/8cdf2d9f-5690-5bee-9145-1e2f1d03e21f._

_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"._