---
title: "GUARDSTAND LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a046f922-bcee-5ba2-87a1-80618bc763aa
json: https://whiteintel.dev/api/public/dossier/a046f922-bcee-5ba2-87a1-80618bc763aa
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# GUARDSTAND LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a046f922-bcee-5ba2-87a1-80618bc763aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a046f922-bcee-5ba2-87a1-80618bc763aa  

## Ownership & control

### Holdings / subsidiaries

- **MILLFORD TRADE & INVEST LIMITED** (Director) — https://whiteintel.dev/entity/4af682f5-1419-56e0-98f4-5951dec8d1fe
- **U.B.V. MIDLAND DISTILLERS LIMITED** (Director) — https://whiteintel.dev/entity/016446e0-39c6-5323-9372-958aa669c2b5
- **RIDGEWAY INVESTMENTS & TRADING LIMITED** (Director) — https://whiteintel.dev/entity/8dd7d25f-232d-5659-a3d3-d1234566ed11
- **STEVENTON TRADING LIMITED** (Director) — https://whiteintel.dev/entity/34416c45-28dc-5d4e-95b2-969f1b0a9e52
- **ETEP HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/fb82ca4b-e777-59a7-81f0-c7049c93a1a5
- **MALAVAR HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/508d5fb6-15ff-5f02-a34e-8a9f87fd3479
- **BARIL TRADING & INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/cd917f9e-033d-578b-b1f2-bfc86a8067e2
- **DONAC INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/4757cbab-feda-58d8-b0a8-fb25468e8582
- **BALLIOL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/3e3d8632-f986-5a91-8d74-7d2e700e7da4
- **DILIGO DISTRIBUTORS LIMITED** (Director) — https://whiteintel.dev/entity/941b3429-ae5b-5e80-9939-f47c9c84f356
- **BRECCIA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/c1f8fe56-69d6-506c-bead-a68a3352b6a6
- **DEERFOREST HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/7372f525-4555-5824-84ad-5f957adb1b0b

…and **188** 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 **GUARDSTAND LIMITED** — https://whiteintel.dev/entity/a046f922-bcee-5ba2-87a1-80618bc763aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GUARDSTAND LIMITED**. Human view: https://whiteintel.dev/entity/a046f922-bcee-5ba2-87a1-80618bc763aa · Structured JSON: https://whiteintel.dev/api/public/dossier/a046f922-bcee-5ba2-87a1-80618bc763aa._

_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"._