---
title: "ΛΑΝΑ ΖΑΜΠΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ecff7d6-cc04-5564-a03c-9ba459a9bf7b
json: https://whiteintel.dev/api/public/dossier/8ecff7d6-cc04-5564-a03c-9ba459a9bf7b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΛΑΝΑ ΖΑΜΠΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8ecff7d6-cc04-5564-a03c-9ba459a9bf7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ecff7d6-cc04-5564-a03c-9ba459a9bf7b  

## Ownership & control

### Holdings / subsidiaries

- **FBC TRADING LIMITED** (Authorised Person) — https://whiteintel.dev/entity/445dbb53-56ca-55fa-8c7c-2ce7aefee44c
- **FBC TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/445dbb53-56ca-55fa-8c7c-2ce7aefee44c
- **NEBIEL INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/8651faa8-612d-5583-958a-f481c22ca16d
- **XYLORA CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/f05d568d-6670-585d-bb28-ffed95b9178e
- **OURANA CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/0b0620ba-d890-5c5d-9f64-dc50459926e1
- **RESINOL ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/25806bc5-7dcb-5c2d-9679-3d8ddb811628
- **SATINGA LIMITED** (Director) — https://whiteintel.dev/entity/31f4b10b-9060-5320-b1f0-7a83ad7f9e3b
- **HEVARES ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/fcb9ed86-82a1-541a-bcc5-f8aec6e8956b
- **RADINGSUN LIMITED** (Director) — https://whiteintel.dev/entity/dfbadfcb-362b-54de-8362-0bb7f35ee39d
- **TAMPERNES LIMITED** (Director) — https://whiteintel.dev/entity/a15e9d70-495d-55fa-9c4e-062dd8d20f78
- **BARENTE ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/93ba6285-16c8-5e65-bbfc-410cef1657f8
- **TIBL MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/e933a988-a499-5c00-860d-a373c565fa2a

…and **6** 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 **ΛΑΝΑ ΖΑΜΠΑ** — https://whiteintel.dev/entity/8ecff7d6-cc04-5564-a03c-9ba459a9bf7b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΛΑΝΑ ΖΑΜΠΑ**. Human view: https://whiteintel.dev/entity/8ecff7d6-cc04-5564-a03c-9ba459a9bf7b · Structured JSON: https://whiteintel.dev/api/public/dossier/8ecff7d6-cc04-5564-a03c-9ba459a9bf7b._

_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"._