---
title: "MARGLAW SECRETARIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94ff796b-4ae3-543d-a1dd-dba4a3a74752
json: https://whiteintel.dev/api/public/dossier/94ff796b-4ae3-543d-a1dd-dba4a3a74752
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MARGLAW SECRETARIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/94ff796b-4ae3-543d-a1dd-dba4a3a74752  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94ff796b-4ae3-543d-a1dd-dba4a3a74752  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MARGLAW SECRETARIAL SERVICES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12214463` — https://whiteintel.dev/entity/2d925f24-6dae-5fef-be8e-9555b6b7ef87

## Ownership & control

### Holdings / subsidiaries

- **C.A. RICE CHINESE ORIENTAL RESTAURANT** (Secretary) — https://whiteintel.dev/entity/f9944c56-0658-585a-98b0-1a059cc869e1
- **GLAMOROUS BEAUTY BY XRISTINA IOSIF** (Secretary) — https://whiteintel.dev/entity/3651cf4a-4494-5bf9-9dd3-435557929ee0
- **SOLFREON** (Secretary) — https://whiteintel.dev/entity/1cf9b695-1985-57f4-bde1-a39974b836a6
- **PANNET ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/230bc9a5-21ea-52e6-af5d-9de64d543528
- **ISMENIUS TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/4241520d-25e7-57d3-9f68-01c29dba5a36
- **XELICA ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/646c5083-7f0d-5be9-812d-cac752035317
- **MARITA ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/db1f2fad-8a46-5f0f-84ac-126d788adf6e
- **ΗΧΟΕΠΙΛΟΓΕΣ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/26d4a455-eb67-52cf-84dc-d3a467ace088
- **FAGAPITO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/a5e67fdf-28cc-57e5-8604-2e3305a837a0
- **SLAV NEFTEPRODUCT LIMITED** (Secretary) — https://whiteintel.dev/entity/abeb8fbb-c989-580f-b7b9-e0d65a6ae002
- **DISHEVEL ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/89191b73-8019-595e-b541-bfd33302941d
- **COMPLAISANCE ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/262db967-8cdd-5b7d-97a1-543f922ac2c9

…and **20** 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 **MARGLAW SECRETARIAL SERVICES LIMITED** — https://whiteintel.dev/entity/94ff796b-4ae3-543d-a1dd-dba4a3a74752 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARGLAW SECRETARIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/94ff796b-4ae3-543d-a1dd-dba4a3a74752 · Structured JSON: https://whiteintel.dev/api/public/dossier/94ff796b-4ae3-543d-a1dd-dba4a3a74752._

_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"._