---
title: "ORSHA TRUST LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96a0c1ea-e203-5ebd-9c29-bac81be935d0
json: https://whiteintel.dev/api/public/dossier/96a0c1ea-e203-5ebd-9c29-bac81be935d0
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ORSHA TRUST LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/96a0c1ea-e203-5ebd-9c29-bac81be935d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96a0c1ea-e203-5ebd-9c29-bac81be935d0  

## Ownership & control

### Holdings / subsidiaries

- **POPPLIA MANAGEMENT LIMITED** (Deputy Secretary) — https://whiteintel.dev/entity/dd612e74-97d9-51d1-a8c4-1a7843e6c0a4
- **SAKENDON HOLDINGS LIMITED** (Deputy Secretary) — https://whiteintel.dev/entity/1f367723-49d3-552a-a7c5-083335150841
- **AGROMIASO LIMITED** (Deputy Secretary) — https://whiteintel.dev/entity/16ac873a-2f90-5480-bc06-9b00ebe935a4
- **BAROMETER INVESTMENTS LIMITED** (Deputy Secretary) — https://whiteintel.dev/entity/ad963de6-4e62-59df-a316-dc70d7cd28d6
- **GILANBERRY TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/d8ee2621-4560-5c98-bbb6-fd6513dbb76e
- **TIBERIUS HOLDING LIMITED** (Deputy Secretary) — https://whiteintel.dev/entity/6b535585-95ee-50d0-9425-85f54f103ee3
- **ANNIRISMA INVESTMENTS LIMITED** (Assistant Secretary) — https://whiteintel.dev/entity/f073c20d-ac4f-5d51-a3de-c1d5373fa8ae
- **ZENTEBO HOLDINGS LIMITED** (Deputy Secretary) — https://whiteintel.dev/entity/3e23a326-ff2a-50eb-a149-216c347f49e4
- **LITTLE STAR TRADING LIMITED** (Deputy Secretary) — https://whiteintel.dev/entity/7eec9cc8-5788-5cb1-bb9a-5eb0d4ab260d
- **SG STUDY GROUP LIMITED** (Deputy Secretary) — https://whiteintel.dev/entity/e2142b8c-9937-5c7a-a9a0-99fcee268fd7
- **EUROSAFAK LIMITED** (Secretary) — https://whiteintel.dev/entity/a97bc6b6-35fb-5eb1-a2d5-a1700dd8b338
- **MOKARABIA INVESTMENTS LIMITED** (Deputy Secretary) — https://whiteintel.dev/entity/b6d323ad-e9bb-5da0-8456-edc6bfdcf224
- **IES INNOVATIVE ENERGY SOLUTIONS HOLDINGS LIMITED** (Deputy Secretary) — https://whiteintel.dev/entity/55707d51-4409-5102-9122-44a8b3298e61
- **LIMOSNA LTD** (Secretary) — https://whiteintel.dev/entity/16ee8fc9-a7e0-5e52-94b1-dec807f0074f
- **AGROTEX INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/1e7325cb-7dcb-5cec-bbcb-5b06a6f40fc8
- **FOVAMENTO LIMITED** (Secretary) — https://whiteintel.dev/entity/520f26af-4486-5c9c-b011-c5ff5b8f289f
- **G.R. PERFECT TRANSLATIONS  LIMITED** (Deputy Secretary) — https://whiteintel.dev/entity/25870d88-2858-5082-83c5-766daee4a752
- **ALATRIO LIMITED** (Assistant Secretary) — https://whiteintel.dev/entity/c2b3dd35-dfac-5086-a477-d02fbecd28d2
- **STHOMES LTD** (Secretary) — https://whiteintel.dev/entity/3692686d-7352-5acf-a01f-8c82a016e717
- **KENNYSTAR LTD** (Secretary) — https://whiteintel.dev/entity/1ef727ed-6f3e-5311-90ae-a50407533229
- **PPH  PORTFOLIOPHARMA INTERNATIONAL LTD** (Assistant Secretary) — https://whiteintel.dev/entity/8ce8444e-5097-5bed-b59b-16d83c2e6eb4
- **GOLDFIGHTER LTD** (Secretary) — https://whiteintel.dev/entity/0f3be744-19f9-50a3-93fb-42b54f67dba4
- **HL TECH DOCTORS LTD** (Secretary) — https://whiteintel.dev/entity/ad361e9e-9d92-5993-ad86-0bb0b897df2f
- **ELVINOX LTD** (Secretary) — https://whiteintel.dev/entity/264d421b-96db-5742-851e-6f94ea3fef6c
- **STAPILOSTAR LTD** (Secretary) — https://whiteintel.dev/entity/7f0e4c2a-a457-5eb9-bab0-d74c716d555a
- **GENEVA CAPITAL MANAGEMENT (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/cc91518b-e2b8-5ce7-ac3e-6a851ac0fb7a
- **AJP SHIPMANAGEMENT LTD** (Secretary) — https://whiteintel.dev/entity/008572c4-d921-5a78-a0ba-7d255a843412
- **ERGOCAP LTD** (Secretary) — https://whiteintel.dev/entity/4b6a64ec-3b30-5f49-bf0d-21e502347603
- **KGH CONSULTANTS LTD** (Secretary) — https://whiteintel.dev/entity/1819e4ee-e7de-534b-b940-da9734a70435
- **AVID INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/ddaad99f-2d77-53e4-a1a1-2bc42647f6ae
- **LASARTE INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/7e03e7ba-6e12-56a0-ab86-4d97c5ed6490

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORSHA TRUST LTD**. Human view: https://whiteintel.dev/entity/96a0c1ea-e203-5ebd-9c29-bac81be935d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/96a0c1ea-e203-5ebd-9c29-bac81be935d0._

_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"._