--- title: "GATEKEEPER SECRETARIAL LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/91e64d17-1708-5f8f-84ec-c40fffe04ce3 json: https://whiteintel.dev/api/public/dossier/91e64d17-1708-5f8f-84ec-c40fffe04ce3 jurisdiction: CY source: WhiteIntel corporate-ownership graph --- # GATEKEEPER SECRETARIAL LTD **Type:** Company **Jurisdiction:** CY **Canonical dossier:** https://whiteintel.dev/entity/91e64d17-1708-5f8f-84ec-c40fffe04ce3 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91e64d17-1708-5f8f-84ec-c40fffe04ce3 ## Cross-source identity The same real-world entity, resolved across sources: - **Gatekeeper Secretarial Ltd** — ICIJ Offshore Leaks · `icij:icijol-26607` — https://whiteintel.dev/entity/c02841e8-2b27-5721-8b5b-c003fe061ec4 - **GATEKEEPER SECRETARIAL LTD** — cyprus_drcor · `cy-reg:222802` — https://whiteintel.dev/entity/8ed38f6b-debd-58cd-893d-1639f17c8f4b ## Ownership & control ### Holdings / subsidiaries - **KRANK TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/ef3ac6e7-755d-5a56-ab52-0d48647c394c - **ARCH RESOURCE SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/bdcc3646-d9d5-5036-a6d3-879f5067ed22 - **R-CAN SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/46f5952e-5a4e-51b3-9e1c-6b7437eb6233 - **WANAV LIMITED** (Secretary) — https://whiteintel.dev/entity/fc975050-7f99-5d36-9394-d6864316a811 - **CEREP INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/6e8ec3b6-5c27-5ea2-ad09-450aa59f0e79 - **MEZAKON TRADING (OVERSEAS) LIMITED** (Secretary) — https://whiteintel.dev/entity/a45ce8f2-532d-54c9-9382-66afe242a459 - **CARLETON OVERSEAS LIMITED** (Secretary) — https://whiteintel.dev/entity/75f605dc-14a8-5c64-bbcb-72bbf57c41af - **OXOTAN TECHNOLOGIES LIMITED** (Secretary) — https://whiteintel.dev/entity/4fa208ae-d07a-5146-ac40-c1dbd7185b8d - **ESLOTON INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/22338b7d-fee4-5323-94eb-f510f116fa5b - **LUCKY CHARM HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/6f8c2d3b-6982-5be2-91ac-5221875de138 - **KIEVTON LIMITED** (Secretary) — https://whiteintel.dev/entity/ebfa7ca6-6e08-5f88-b95b-69243d17d000 - **TRICAN WELL SERVICE (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/15b8b975-84ea-5bc9-abb9-c366db4f5436 - **FISCOT SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/d1d2c40a-bdde-5241-b957-e2e254c4f79d - **WORTHINGTON MANAGEMENT (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/f518510e-0176-5704-98bf-a83bedc1b66f - **VALKYRIES CYPRUS LIMITED** (Secretary) — https://whiteintel.dev/entity/f5b0f7d1-0613-5ba3-a4ba-31b7b946b099 - **GESBURY LIMITED** (Secretary) — https://whiteintel.dev/entity/6bbc7d6d-ab91-54c0-ac66-32c32c557fab - **SUNCLOUD LIMITED** (Secretary) — https://whiteintel.dev/entity/8a956441-5477-57e6-91e4-16740e9684f7 - **ATFIELD ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/e1770a00-b832-5fdd-a22a-25e7f7e3d7fd - **VALKALM HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/4452fb87-a704-5f5d-8f73-0a617349d74d - **CULMORE HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/2a167db5-21cf-511f-a7df-fbaf103d9cd7 - **WINSAN DEVELOPMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/2a24f1f9-ccb0-5662-8075-1aa091b35ac4 - **PREVEZON HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/be0f9fc8-9027-5240-9378-14af9123b965 - **VECINTO LIMITED** (Secretary) — https://whiteintel.dev/entity/dbf577fc-205f-54e8-a616-705389718854 - **TRICAN WELL SERVICE ( OVERSEAS ) LIMITED** (Secretary) — https://whiteintel.dev/entity/f6841ce4-3003-56c7-badc-10c7affab9c6 - **COLLIE ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/79974c32-64bb-5b16-8646-9b9cbf95648e - **DYNASTY SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/390220c4-63cf-56c2-a770-0e517f420920 - **SMALL VALLEY MANAGEMENT LTD** (Secretary) — https://whiteintel.dev/entity/3e4c13c9-6603-5983-b17d-b8cb803e91df - **SALAVAN MANAGEMENT LTD** (Secretary) — https://whiteintel.dev/entity/dc11aa07-3670-5e10-bf07-3da839ceb827 - **INTERSUD HYDROCARBONS LTD** (Secretary) — https://whiteintel.dev/entity/8bad3c7b-c9ac-5a44-b9fc-092247d045a4 - **CANPRO GLOBAL SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/03485b86-4959-53b3-99f7-89952b26df50 - **RIVERNEXT MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/f485f6b2-8f86-54fd-8a1c-ce75221761f1 - **VALCEA LIMITED** (Secretary) — https://whiteintel.dev/entity/92f0c887-e35e-554a-9cad-83b627904cd8 - **WORLD YOUTH STARS LTD** (Secretary) — https://whiteintel.dev/entity/685c1615-2232-5c95-8142-7f3d8033940d - **RED14 LIMITED** (Secretary) — https://whiteintel.dev/entity/51226706-da8a-59e1-842c-a8b81bc74f7e - **GARYCAL SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/06318595-c9f7-5fe3-ad6c-a3e1cadfa18c - **CARANSEB LTD** (Secretary) — https://whiteintel.dev/entity/a9097c53-3bb5-5543-9479-02eecc776469 - **EASTNORD TRADING LTD** (Secretary) — https://whiteintel.dev/entity/58bfd1d1-dd13-5be5-8555-d45b9a47108b - **ARADINVEST LTD** (Secretary) — https://whiteintel.dev/entity/60681237-be91-59ad-928f-ef1f79230943 - **ALTERINNOV MANAGEMENT LTD** (Secretary) — https://whiteintel.dev/entity/d23853e7-6da4-5527-9781-f5c47ea686c1 - **ALTERINNOV MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/d23853e7-6da4-5527-9781-f5c47ea686c1 - **DRUMBA LTD** (Secretary) — https://whiteintel.dev/entity/6799baa9-4900-543b-89d8-e139a6771ef0 - **E.I.T. EAGLES INTERNATIONAL TRADING LTD** (Secretary) — https://whiteintel.dev/entity/bf24dbb2-409a-5241-90a6-b981c1c944e4 - **W&K RAPIDO GBI LIMITED** (Secretary) — https://whiteintel.dev/entity/91585c98-f8ba-50ab-b097-a91da6f5f1ac - **NOBELIUM LIMITED** (Secretary) — https://whiteintel.dev/entity/e9972279-d1a6-5d41-834f-1b3a7ae308d4 - **ADONISTRA LTD** (Secretary) — https://whiteintel.dev/entity/7056c0fa-026c-53c4-9400-6e715351226d - **ELSIMARO LIMITED** (Secretary) — https://whiteintel.dev/entity/8bbd8eee-53b4-5b21-b700-e481ffd60f66 - **RAM UNIVERSAL LTD** (Secretary) — https://whiteintel.dev/entity/4e2fe14e-1c73-5dec-876f-7ac523c2259a - **BHC NEW TECHNOLOGIES LIMITED** (Secretary) — https://whiteintel.dev/entity/d8821f1a-1d80-5544-afe8-81fb5db4e3cc - **SSD STRATEGY SYSTEMS DEVELOPMENT LTD** (Secretary) — https://whiteintel.dev/entity/2942aa2f-8cdc-58a0-ad77-4292ac74555f - **VOITEG-IN TRADING LTD** (Secretary) — https://whiteintel.dev/entity/894c51cf-5d81-5075-b80f-75a9f63a7416 - **FIREWINGS HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/f8764078-1789-5573-8125-5a5d4af8e9c8 - **PAPAZOO TOY MACHINES LTD** (Secretary) — https://whiteintel.dev/entity/8bc7c7d9-79f3-592b-a5cb-53cea0dde056 - **PELTANDRA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/24860440-d3a4-5de0-bd38-0ed5f681cac1 - **KADIENTSE ETC LTD** (Secretary) — https://whiteintel.dev/entity/253bce27-4155-587a-8ad5-db4d596fb225 - **MS CAR ONE LIMITED** (Secretary) — https://whiteintel.dev/entity/2f2b25e7-8b96-5fb2-adc1-5e8a4511b290 - **CAPITAL STRENGTH LIMITED** (Secretary) — https://whiteintel.dev/entity/cd71ac5e-c8d8-5045-ab1a-381809933d0b - **BELZ TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/d3042add-0b38-563e-a2f4-12a5529073b0 - **PHILKARO INVESTMENTS CY LTD** (Secretary) — https://whiteintel.dev/entity/309ff2db-3273-5382-82d6-c7401c6de6ce - **JIN YANG DEVELOPMENT (CYPRUS) CO. LTD** (Secretary) — https://whiteintel.dev/entity/dfd48bda-2482-5440-a71a-8ca9bfa01e92 - **CPAN CONNECT-ED PUBLIC AFFAIRS NETWORK LTD** (Secretary) — https://whiteintel.dev/entity/95ff1f39-d4d7-5dd2-b69a-027e1c501224 - **SLAMINER TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/ed5adf2e-3527-52e7-b2c0-51ff93696665 - **MALAWA INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/c9f0f005-546d-54df-8e47-514add44c960 - **GNM PUBLISHING ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/6a9734e9-54a2-523d-975d-1b349ebbf0a5 - **TRICAN WELL SERVICE (EUROPE) LIMITED** (Secretary) — https://whiteintel.dev/entity/f73bc353-0ba0-5a12-8e9f-6c623429d456 - **LAKAZO LIMITED** (Secretary) — https://whiteintel.dev/entity/f4859505-2e09-5990-bb6b-b5437c6f90ff - **ANINA PRO INVEST LTD** (Secretary) — https://whiteintel.dev/entity/ea9544fb-fdc0-579e-a773-9932285849b8 - **LUKIVIA LIMITED** (Secretary) — https://whiteintel.dev/entity/b6e6931d-f5d4-55fb-94f2-c4dfcba45aaa - **YG DESIGN AND MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/daeff623-e512-5061-afdc-be1384afccb4 - **PHONELEADS SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/4f1b99d6-5ad6-5c50-b10e-b2be014f4748 - **PENTRO (CY) SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/1906a082-e3e6-56b9-a0f0-c3ae9af757bf - **CURVESTITCH INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/0da15a7f-6943-5674-b444-018e22b0fd8f - **RALOKA MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/527ba106-cd69-571b-a056-badc396988a6 - **GIUST LTD** (Secretary) — https://whiteintel.dev/entity/3fc66b4f-7aef-5a54-b6e1-49986c5c146b - **ZAPLAN LIMITED** (Secretary) — https://whiteintel.dev/entity/a38364d5-0aef-5b1c-bfff-b64900b7a1d8 - **SCRIB CONS INVEST LTD** (Secretary) — https://whiteintel.dev/entity/aa75a565-3fb9-5247-b853-21170b17f931 - **LA VALETTE INTERNATIONAL ADVISORY LIMITED** (Secretary) — https://whiteintel.dev/entity/e2029825-cb08-504f-b4ae-11e4aa9a2498 - **COCOTERO LTD** (Secretary) — https://whiteintel.dev/entity/25f1cb0b-77ff-532f-b0c5-38b83fd3ded4 - **TENTOTEN LTD** (Secretary) — https://whiteintel.dev/entity/73c9a90a-9430-5e5a-b6f8-449cc9b207bf - **DICHROIC LTD** (Secretary) — https://whiteintel.dev/entity/be58e570-4937-5d70-9bb4-99dc2565f224 - **V.W. VIBRANT WORKS LTD** (Secretary) — https://whiteintel.dev/entity/1bbd490c-d285-5c2d-8200-67c70c0d63a9 - **NIOSTEN LTD** (Secretary) — https://whiteintel.dev/entity/7c62d9e4-9a1e-59a5-ab11-2c17421e708e - **FININCH HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/7c151dd3-922c-5bf0-a338-d1bb65c2e3cf - **GARTCO SEMI LTD** (Secretary) — https://whiteintel.dev/entity/d2939e42-9fd0-5b84-9024-f9ff9318bd3c - **EXAMIN HOLD SCHEME LTD** (Secretary) — https://whiteintel.dev/entity/ea5d6409-878b-5baf-9e08-f2060bfec71b - **ANIMAL ID SOLUTIONS LTD** (Secretary) — https://whiteintel.dev/entity/40e4a7ec-a226-5c57-bc54-d818e730dc9e - **ISMEKTO LTD** (Secretary) — https://whiteintel.dev/entity/cc05fc4e-2b80-59ae-ba98-fe702d529961 - **ABO PRO INVEST LTD** (Secretary) — https://whiteintel.dev/entity/cadd81db-fe96-5f2d-9d7b-bb3ff0bf9621 - **INCARGO SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/208a2689-dbf3-5e7d-9884-027f4fcc00cf - **NAPITO MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/c33ab29e-53af-53f4-b9f0-1c4c81870014 - **F.K. GREEN PROGRESS LTD** (Secretary) — https://whiteintel.dev/entity/31270d76-057c-53ba-9581-316b5166e1ef - **OUGOMIRE LIMITED** (Secretary) — https://whiteintel.dev/entity/0c54aa9f-358a-504c-8dfc-e5db74308db0 - **LOCATA LIMITED** (Secretary) — https://whiteintel.dev/entity/dbfab79b-ab49-5668-bd59-4ad152287564 - **PEVEZO LIMITED** (Secretary) — https://whiteintel.dev/entity/58112899-8a9b-58d9-b1f8-318ddad219f8 - **FALERMO LTD** (Secretary) — https://whiteintel.dev/entity/7e8e1c09-0d56-5c95-a4de-45834eed3abc - **PRIZATA LIMITED** (Secretary) — https://whiteintel.dev/entity/52691a8d-ba49-5fbd-9d3c-c3a2586a277e - **BELLAMYSONLINE LTD** (Secretary) — https://whiteintel.dev/entity/af3bde68-d6f6-512c-804b-d1494f28f3f1 - **MARROCARE LTD** (Secretary) — https://whiteintel.dev/entity/efff6c10-9280-5da9-ba21-c4418b45ef2a - **EDDAS LIMITED** (Secretary) — https://whiteintel.dev/entity/aeb55a12-62d2-5f18-ae48-bd79b06777fa - **VELATO LIMITED** (Secretary) — https://whiteintel.dev/entity/9b7d81c5-9e15-56c1-a08f-4bbb7dd2a7b5 - **KEMYCY TRADING LTD** (Secretary) — https://whiteintel.dev/entity/8c067ae6-4ed0-5aae-acb4-f3f5f6e1b4a2 - **ESPER MIND CONSULTING LTD** (Secretary) — https://whiteintel.dev/entity/4d280c1e-60ac-5700-a6ef-20b4ffac829d - **FOLIDA CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/646090af-907a-5fe5-a179-0aa65eb57aea - **TRADE RESOURCES T.R. LTD** (Secretary) — https://whiteintel.dev/entity/db55c3f4-542c-597b-b38d-46f41172b6be - **LIVERNO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/1f6f3e50-664d-58c5-af20-54a6562dadeb - **FYN LTD** (Secretary) — https://whiteintel.dev/entity/f7200fee-9cb3-591c-981b-e7469915d879 - **T.F.E.S. THE FOOD EXPERIENCE SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/7465e65d-3630-517b-888f-13def4be1a65 - **ANAKER LTD** (Secretary) — https://whiteintel.dev/entity/05011bef-4b6d-5c60-ae05-92a39fe97aca - **AHRE ENERGY LIMITED** (Secretary) — https://whiteintel.dev/entity/6583bb20-a54a-5986-95fb-0bbaf77585f1 - **ΕΤΑΙΡΕΙΑ ΠΡΟΚΥΠΡΟ (ΠΡΟΩΘΗΣΗΣ ΚΥΠΡΙΑΚΩΝ ΠΡΟΙΟΝΤΩΝ) ΛΤΔ** (Secretary) — https://whiteintel.dev/entity/f5fc9f9a-e55a-5bc2-ac93-a9e7757d0338 - **LAOUTICO HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/b2da5398-9a1e-5d92-a02a-1866ac53e094 - **LANRIACO LIMITED** (Secretary) — https://whiteintel.dev/entity/660d9923-458c-514e-b204-e831df3f088b - **VALESINO HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/a02ab12e-7789-5fe7-9629-d1be1dcd5feb - **REDINOLA LIMITED** (Secretary) — https://whiteintel.dev/entity/3a86f939-c85c-5ef5-b095-7eeae2f115d9 - **ETIOLO LIMITED** (Secretary) — https://whiteintel.dev/entity/0d67e587-48e7-5933-8353-5d15343e25b8 - **FRFR - GROUP LTD** (Secretary) — https://whiteintel.dev/entity/f493ed18-f124-5f3d-8cbc-afcf01b9f92e - **DISHIO SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/aa15a889-e3ed-5723-9862-8ce98af029d5 - **DELMASHIRE LTD** (Secretary) — https://whiteintel.dev/entity/9de597b5-382d-583f-a910-ea2937363c7f - **HABERFIELD LIMITED** (Secretary) — https://whiteintel.dev/entity/6e3c07d5-0a2d-5f95-af14-6e2e6145c1df - **PRATI LIMITED** (Secretary) — https://whiteintel.dev/entity/b260cd30-63f3-5d28-8beb-7273d734cb59 - **WINSTONHILL LIMITED** (Secretary) — https://whiteintel.dev/entity/d56408e8-baa0-56fa-8831-08af0e6dcb8a - **TISGLONE LIMITED** (Secretary) — https://whiteintel.dev/entity/ad771c72-3eb7-5bdd-bcbd-6c29e3949f82 - **EIK MAGNESIUM LTD** (Secretary) — https://whiteintel.dev/entity/e0c44127-9506-5e4b-9656-83a1f86f453d - **MWH LIMITED** (Secretary) — https://whiteintel.dev/entity/7840c1bc-88d9-5a7e-84f7-ca54c9ed3e6a - **FINISTERIA LIMITED** (Secretary) — https://whiteintel.dev/entity/55268ecc-161d-549a-a81d-dbc55077df09 - **ATZINUM LTD** (Secretary) — https://whiteintel.dev/entity/e6f30daf-cb81-5a16-bf86-d92cf2ab58e0 - **KINPORT LIMITED** (Secretary) — https://whiteintel.dev/entity/2ee59a31-319c-5ba9-8c99-716024138055 - **DIOLINO LIMITED** (Secretary) — https://whiteintel.dev/entity/f94b7818-06af-5373-81a2-d0a996816a89 - **CCGT LUXURY RENTAL HOMES LIMITED** (Secretary) — https://whiteintel.dev/entity/9782bd04-b53e-523d-b80b-7a16627f4167 - **GIGANTE PROPERTY LTD** (Secretary) — https://whiteintel.dev/entity/c924027a-9c51-5df1-b4f4-87c0b5004548 - **MTMM CAPITAL LIMITED** (Secretary) — https://whiteintel.dev/entity/6f96ce39-7d4f-5d65-a1ce-f8f581ccec9a - **COCCINELLA PROPERTY HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/92536630-193d-5fa5-a801-54661aecc704 - **PTC NOUVEAU WEALTH LIMITED** (Secretary) — https://whiteintel.dev/entity/466d2af8-bb3a-58ec-b0d2-7c246de2500d - **FRYNZY TECHNOLOGIES LTD** (Secretary) — https://whiteintel.dev/entity/da496a50-ab55-56fa-817f-45e8590a935c - **L.G. F.O. INVESTMENT HOLDING GROUP LTD** (Secretary) — https://whiteintel.dev/entity/6bdd4860-cb52-5e35-8566-5d61046d3ae8 - **FOUNDERS CLUB - TAKEPROFIT LIMITED** (Secretary) — https://whiteintel.dev/entity/88e55fd2-6848-5f36-a35d-d6ced733c291 - **VECTORIUM HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/69f0d03a-e744-5fc6-8749-7f02d476873d - **FEXCORE GROUP LIMITED** (Secretary) — https://whiteintel.dev/entity/33336432-eff4-5ab0-b5b5-f05d45dc1e7c ### 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 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **GATEKEEPER SECRETARIAL LTD**. Human view: https://whiteintel.dev/entity/91e64d17-1708-5f8f-84ec-c40fffe04ce3 · Structured JSON: https://whiteintel.dev/api/public/dossier/91e64d17-1708-5f8f-84ec-c40fffe04ce3._ _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"._