---
title: "MONTRAGO SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/928e1584-3c02-52aa-b956-bdba57de82e5
json: https://whiteintel.dev/api/public/dossier/928e1584-3c02-52aa-b956-bdba57de82e5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MONTRAGO SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/928e1584-3c02-52aa-b956-bdba57de82e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/928e1584-3c02-52aa-b956-bdba57de82e5  

## Ownership & control

### Holdings / subsidiaries

- **SMATE TRADING LLC** (Secretary) — https://whiteintel.dev/entity/37a027ba-99a7-5528-8411-33e3912573a9
- **ORIFLAME INTERNATIONAL** (Secretary) — https://whiteintel.dev/entity/ad7275bc-6423-58d2-834c-8e8c89e90008
- **WENDY RESTAURANTS** (Secretary) — https://whiteintel.dev/entity/b9112dc9-7d39-5274-8129-7e85840c285a
- **T.K.  PLATY SPORTS SPOT** (Secretary) — https://whiteintel.dev/entity/c16f725a-c7cd-5bbf-99bd-20bab0de5b2d
- **OTTO MODA LADIESWEAR & MENSWEAR** (Secretary) — https://whiteintel.dev/entity/8ddfdc4e-51f9-55d8-bdbf-47f58b13fd3c
- **KID-STOP PARK PLEASURES** (Secretary) — https://whiteintel.dev/entity/368d4c0e-8b84-548e-a080-754bba366b6b
- **NFS ELECTRICAL HOME APPLIANCES** (Secretary) — https://whiteintel.dev/entity/9c87184d-62be-566e-91d3-8f1e98ec6510
- **HELEN SANTI CHICITITA BOUTIQUE** (Secretary) — https://whiteintel.dev/entity/dc1c34f7-9353-5d64-964f-7d7f8616b814
- **CAVEMAN TRADING** (Secretary) — https://whiteintel.dev/entity/cba9577f-9d13-5b29-a6d6-3884ce4d0962
- **R.S. HA POTAMI PROPERTY MANAGEMENT** (Secretary) — https://whiteintel.dev/entity/f04bb7e0-81a2-545c-979f-759da5daad0d
- **A.A.M SECURITY SOLUTIONS** (Secretary) — https://whiteintel.dev/entity/f6f57602-8b40-5810-a54a-cc172c2f97cc
- **BIANCO VOILA** (Secretary) — https://whiteintel.dev/entity/c4420314-5279-5196-aaf4-5779f8da2baf

…and **188** 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 **MONTRAGO SERVICES LIMITED** — https://whiteintel.dev/entity/928e1584-3c02-52aa-b956-bdba57de82e5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTRAGO SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/928e1584-3c02-52aa-b956-bdba57de82e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/928e1584-3c02-52aa-b956-bdba57de82e5._

_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"._