---
title: "V.M.L DIRECTORS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fc46c1f-2f26-53f2-8d1f-a2a000ae82da
json: https://whiteintel.dev/api/public/dossier/8fc46c1f-2f26-53f2-8d1f-a2a000ae82da
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# V.M.L DIRECTORS LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8fc46c1f-2f26-53f2-8d1f-a2a000ae82da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fc46c1f-2f26-53f2-8d1f-a2a000ae82da  

## Ownership & control

### Holdings / subsidiaries

- **MEBRACO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/af56f76a-7088-557f-8202-a373ccfe15f7
- **TOKIDO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/f1420f5d-afb0-5f53-a891-9546efe43448
- **PADEAS ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/d949c00e-9bd8-5ca5-8017-b87b02d53e76
- **ALMIRIDA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/dc08fed9-bf88-5d28-90c6-224ec8bfe884
- **N.T.D. MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/11a38294-4115-52b3-a0ba-ac8cf9d44b9f
- **TRIBALIN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/a831188a-97c7-5e08-8263-ffe0832fe611
- **MILLENNIUM CAPITAL LIMITED** (Director) — https://whiteintel.dev/entity/a135d7de-4d00-59fb-9d23-9972192018f2
- **MONORA LIMITED** (Director) — https://whiteintel.dev/entity/656fa557-d6a9-5cc6-8bad-07e26d3172e4
- **DENORO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/b19712a2-4aa6-5c80-80b9-1f1fdbd5967a
- **MANEVA LIMITED** (Director) — https://whiteintel.dev/entity/46a7dfd1-6848-5c16-845e-580395fac732
- **KINOSTAR (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/7dc26830-6883-5fc6-92e6-cfbb4752c071
- **KALIHA FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/a7cb5146-6c03-55d6-899a-3495848f81eb

…and **15** 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 **V.M.L DIRECTORS LTD** — https://whiteintel.dev/entity/8fc46c1f-2f26-53f2-8d1f-a2a000ae82da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **V.M.L DIRECTORS LTD**. Human view: https://whiteintel.dev/entity/8fc46c1f-2f26-53f2-8d1f-a2a000ae82da · Structured JSON: https://whiteintel.dev/api/public/dossier/8fc46c1f-2f26-53f2-8d1f-a2a000ae82da._

_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"._