---
title: "INTERTREA NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b4edeb8-1bf6-554a-90bf-c1c5f88a3bcd
json: https://whiteintel.dev/api/public/dossier/9b4edeb8-1bf6-554a-90bf-c1c5f88a3bcd
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# INTERTREA NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9b4edeb8-1bf6-554a-90bf-c1c5f88a3bcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b4edeb8-1bf6-554a-90bf-c1c5f88a3bcd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **INTERTREA NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12098170` — https://whiteintel.dev/entity/f9b265b9-293b-5c73-9c3a-30949820a3fe
- **INTERTREA NOMINEES LIMITED** — GLEIF · `lei:213800X1VQ2DCDK4Z474` — https://whiteintel.dev/entity/81630d54-95e4-5a35-9d52-c2ba6955ceda

## Ownership & control

### Holdings / subsidiaries

- **MONTAIGNE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/5fe38617-6f3f-5594-8703-887b940c0c49
- **MONEYMOUNT ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/6814acdb-999a-5cce-8879-4e6d48f857f4
- **BUNOLA ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/35ea5601-d554-567d-a849-fdc2730f4864
- **MINTARO INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/63b5cf07-9a82-5add-a893-62a14551c35e
- **DALVINAR HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/fd12792d-1c64-511f-a820-f4732f5db406
- **SALCHA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/02e4ea3c-1d53-5d40-8b19-76ede4590700
- **WHILE TRUE GAMES LIMITED** (Director) — https://whiteintel.dev/entity/fa1a98d0-e5d1-537a-9385-58dc26e1d805

## 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 **INTERTREA NOMINEES LIMITED** — https://whiteintel.dev/entity/9b4edeb8-1bf6-554a-90bf-c1c5f88a3bcd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERTREA NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/9b4edeb8-1bf6-554a-90bf-c1c5f88a3bcd · Structured JSON: https://whiteintel.dev/api/public/dossier/9b4edeb8-1bf6-554a-90bf-c1c5f88a3bcd._

_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"._