---
title: "RAMTAK NOMINEES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92f50248-e5ed-5f39-a0f7-345b333c9e3a
json: https://whiteintel.dev/api/public/dossier/92f50248-e5ed-5f39-a0f7-345b333c9e3a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# RAMTAK NOMINEES LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/92f50248-e5ed-5f39-a0f7-345b333c9e3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92f50248-e5ed-5f39-a0f7-345b333c9e3a  

## Ownership & control

### Holdings / subsidiaries

- **Σ. ΜΙΧΑΙΡΙΝΑΣ ΜΕΤΑΦΟΡΕΣ (ΚΥΠΡΟΥ) ΛΤΔ** (Director) — https://whiteintel.dev/entity/10740248-546b-5d26-bc11-17ff789da43b
- **SFK MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/adfe3dc1-f704-50d5-a251-43740fc33c6d
- **ERIVONT HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/90ea1c2d-48b5-5fe7-b484-5c52e21efcee
- **FANAGAN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/0c029b0f-fa69-529d-ab38-bcb5ea36c2ab
- **XOLIANA PROJECT LIMITED** (Director) — https://whiteintel.dev/entity/2a3511f3-adf1-5985-b19e-0a4462137683
- **CDE OPEN SOURCE SOLUTIONS LIMITED** (Director) — https://whiteintel.dev/entity/a622b8da-7d44-57f3-a91c-a08b69b55035
- **ADGOOD VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/14daa503-1674-5ef2-a74a-af4119857f73
- **PIUMA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/afd0902c-c261-509f-af7c-7721d815baa1
- **WAITEHAIT LIMITED** (Director) — https://whiteintel.dev/entity/21b83b24-e668-55fe-83e9-21218d799472
- **NRG ADVANCED POWER SOLUTIONS LTD** (Director) — https://whiteintel.dev/entity/b682ef8f-2b52-5968-b3e1-6bc026f62aed
- **DIAPOLE LIMITED** (Director) — https://whiteintel.dev/entity/c07c36bf-ab8b-544d-be4b-8d93e20bed35
- **SMARTDIXI LIMITED** (Director) — https://whiteintel.dev/entity/2e2c47e3-6201-5812-9827-37c28755ec12

…and **53** 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 **RAMTAK NOMINEES LTD** — https://whiteintel.dev/entity/92f50248-e5ed-5f39-a0f7-345b333c9e3a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAMTAK NOMINEES LTD**. Human view: https://whiteintel.dev/entity/92f50248-e5ed-5f39-a0f7-345b333c9e3a · Structured JSON: https://whiteintel.dev/api/public/dossier/92f50248-e5ed-5f39-a0f7-345b333c9e3a._

_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"._