---
title: "NEOSTEF NOMINEES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f948a42-de66-50eb-b42c-e2fcee605006
json: https://whiteintel.dev/api/public/dossier/9f948a42-de66-50eb-b42c-e2fcee605006
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NEOSTEF NOMINEES LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9f948a42-de66-50eb-b42c-e2fcee605006  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f948a42-de66-50eb-b42c-e2fcee605006  

## Ownership & control

### Holdings / subsidiaries

- **NONPAPER NETWORKS LTD** (Director) — https://whiteintel.dev/entity/5edb9d49-4fd0-5a91-98f0-f44d89b7c5c1
- **SK INDUSTRIAL LTD** (Director) — https://whiteintel.dev/entity/9becba23-9748-52f7-a650-1b0752e078bd
- **LIGERO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/744dd6d4-a5d5-5978-af51-06e810002853
- **BENTCROSS INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/5678abb5-e7bc-5be1-904e-af0b11db88d3
- **CYRAPTUM TRADING LIMITED** (Director) — https://whiteintel.dev/entity/8f522ef6-2a4e-571b-a696-b2dbaeadb972
- **ELFLEDA HOLDING LTD** (Director) — https://whiteintel.dev/entity/eef27760-b213-5777-a559-1ee565af8acf
- **MSONAR LIMITED** (Director) — https://whiteintel.dev/entity/d2b83fbc-c255-5c10-ad90-b6d95dc54bb9
- **CRISELDA HOLDING LTD** (Director) — https://whiteintel.dev/entity/8c0d95bc-bcdc-5fbe-b209-fc8fee9ef2f0
- **D & CON LAND & BUILDING LTD** (Director) — https://whiteintel.dev/entity/287c5749-84ee-51c3-9f97-48747d904b4f
- **REFENDO LTD** (Director) — https://whiteintel.dev/entity/05f451ea-85c1-533e-9a7a-fd8ee6379f82
- **DZ CINEMA MOVIES TRADING LTD** (Director) — https://whiteintel.dev/entity/d4df8a92-b4e6-50e7-ba97-e97fdc5c9c06
- **DZ HOLDING (CYPRUS) LTD** (Director) — https://whiteintel.dev/entity/d419c123-0c1f-578d-993c-50863170f9db

…and **2** 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 **NEOSTEF NOMINEES LTD** — https://whiteintel.dev/entity/9f948a42-de66-50eb-b42c-e2fcee605006 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEOSTEF NOMINEES LTD**. Human view: https://whiteintel.dev/entity/9f948a42-de66-50eb-b42c-e2fcee605006 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f948a42-de66-50eb-b42c-e2fcee605006._

_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"._