---
title: "APLAW NOMINEES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/989276e1-bd2b-521a-8e98-9bea14e47ba5
json: https://whiteintel.dev/api/public/dossier/989276e1-bd2b-521a-8e98-9bea14e47ba5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# APLAW NOMINEES LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/989276e1-bd2b-521a-8e98-9bea14e47ba5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/989276e1-bd2b-521a-8e98-9bea14e47ba5  

## Ownership & control

### Holdings / subsidiaries

- **LOCKWOOD PROPERTIES LIMITED** (Secretary) — https://whiteintel.dev/entity/ccdf7ea8-9020-5af8-ab85-fe84b436f288
- **LOCKWOOD PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/ccdf7ea8-9020-5af8-ab85-fe84b436f288
- **ELFF GROUP LIMITED** (Director) — https://whiteintel.dev/entity/5484273e-3711-5b4a-a724-b45100717ad5
- **EIFFAGE LIMITED** (Director) — https://whiteintel.dev/entity/49faacd0-758c-5858-879b-8ff8da7d7847
- **ASCENDANT TRADING LTD** (Director) — https://whiteintel.dev/entity/8e5e9ffe-28e0-5050-8606-6f0a117d0d11
- **GREEN VENTURES HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/c3779029-6525-5b5a-947f-efce2caa30fb
- **GOODSALE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/13d9c77a-c0c1-5956-afdf-6dabb19f5e89
- **IHARTUS LIMITED** (Director) — https://whiteintel.dev/entity/8a118299-7fae-5a9d-8a67-24ff3280b859
- **HENTERSMAN LIMITED** (Director) — https://whiteintel.dev/entity/6bf85eb6-2f35-5718-87d8-166849fde130
- **HAMMANTUS LIMITED** (Director) — https://whiteintel.dev/entity/61188bda-87ac-5656-a5f8-66b7eb3cbb5b
- **KLIPARTUS LIMITED** (Director) — https://whiteintel.dev/entity/38e74be9-3aaa-5adb-95f9-39c2258673fd
- **LUMAKARLA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/4536f334-08ac-517f-a162-ad7a2f22d42d

…and **12** 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 **APLAW NOMINEES LTD** — https://whiteintel.dev/entity/989276e1-bd2b-521a-8e98-9bea14e47ba5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APLAW NOMINEES LTD**. Human view: https://whiteintel.dev/entity/989276e1-bd2b-521a-8e98-9bea14e47ba5 · Structured JSON: https://whiteintel.dev/api/public/dossier/989276e1-bd2b-521a-8e98-9bea14e47ba5._

_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"._