---
title: "GAINFIELD CONSULTING & MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/919fbf13-7a57-54df-8471-35568337cdb8
json: https://whiteintel.dev/api/public/dossier/919fbf13-7a57-54df-8471-35568337cdb8
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# GAINFIELD CONSULTING & MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/919fbf13-7a57-54df-8471-35568337cdb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/919fbf13-7a57-54df-8471-35568337cdb8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GAINFIELD CONSULTING & MANAGEMENT LIMITED** — cyprus_drcor · `cy-reg:74169` — https://whiteintel.dev/entity/a216987f-3159-5cc7-af7d-edf3e8c3a9b7
- **GAINFIELD CONSULTING & MANAGEMENT LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12095182` — https://whiteintel.dev/entity/0420ea8d-17d4-5f92-abf7-f45b1b1e26dc

## Ownership & control

### Holdings / subsidiaries

- **MINOAS TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/da37a40a-d218-5a32-afdb-9a65e4704394
- **PLIONI TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/3eb562ec-4849-5868-807a-a87275cedc25
- **TRIMIDICO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/17c291d1-c3cb-5925-a65c-72d62779267b
- **SALPANO TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/ac32ad78-d76d-5b17-adc6-00aaa4751de1
- **BALGREEN LIMITED** (Secretary) — https://whiteintel.dev/entity/2a3320bf-d98e-5764-acb9-9328233ade12

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key 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 **GAINFIELD CONSULTING & MANAGEMENT LIMITED** — https://whiteintel.dev/entity/919fbf13-7a57-54df-8471-35568337cdb8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAINFIELD CONSULTING & MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/919fbf13-7a57-54df-8471-35568337cdb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/919fbf13-7a57-54df-8471-35568337cdb8._

_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"._