---
title: "FIMAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cfeaa93-5211-5058-bd7b-a386a035dad2
json: https://whiteintel.dev/api/public/dossier/8cfeaa93-5211-5058-bd7b-a386a035dad2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# FIMAN LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8cfeaa93-5211-5058-bd7b-a386a035dad2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cfeaa93-5211-5058-bd7b-a386a035dad2  

## Ownership & control

### Holdings / subsidiaries

- **CERELUS LIMITED** (Director) — https://whiteintel.dev/entity/eb7498a7-fcd5-5c22-b690-e44c11b84f60
- **PILORA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/d0a20c3e-2ecf-5304-ac47-25b49e6984ca
- **ENDALE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/7b5a6686-eee8-5b0d-9753-c33db89d2f25
- **BALTNAFTA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/5886110c-084a-5580-9b3c-58a56f8436a0
- **TRAVENTA LIMITED** (Director) — https://whiteintel.dev/entity/9868a545-d667-5c29-85f5-72bf3762c4e2

## 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 **FIMAN LIMITED** — https://whiteintel.dev/entity/8cfeaa93-5211-5058-bd7b-a386a035dad2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIMAN LIMITED**. Human view: https://whiteintel.dev/entity/8cfeaa93-5211-5058-bd7b-a386a035dad2 · Structured JSON: https://whiteintel.dev/api/public/dossier/8cfeaa93-5211-5058-bd7b-a386a035dad2._

_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"._