---
title: "NOMLAW SERVE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2349acf-9564-58e7-90ac-7b4dde4a2f45
json: https://whiteintel.dev/api/public/dossier/a2349acf-9564-58e7-90ac-7b4dde4a2f45
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NOMLAW SERVE LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a2349acf-9564-58e7-90ac-7b4dde4a2f45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2349acf-9564-58e7-90ac-7b4dde4a2f45  

## Ownership & control

### Holdings / subsidiaries

- **CUTTING CLUB 27** (Director) — https://whiteintel.dev/entity/4733e039-575d-54bf-b873-eb5889959673
- **ΤΡΙΝΙΤΥ ΤΑΤΤΟΟ** (Director) — https://whiteintel.dev/entity/a20c989c-6392-5fea-b41d-bbe8137fdf7a
- **DENME FORWARDING LIMITED** (Director) — https://whiteintel.dev/entity/b090e9c9-0236-57a0-a246-9839a0c6cc4e
- **ESTIMATOR LIMITED** (Director) — https://whiteintel.dev/entity/fc0e52b5-ad78-5803-9bc2-3ae4127b3ea9
- **ZAFFIR HOLDING & INVESTMENT CO. LIMITED** (Director) — https://whiteintel.dev/entity/3cc7084f-3605-592f-aaf4-3794a240bdb9
- **MATURO INVESTMENTS & TRADING LIMITED** (Director) — https://whiteintel.dev/entity/d9e2b162-836e-5cb1-8723-b4465d623676
- **CYLAMAR ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/b3e5e0f7-4336-5e67-b94e-0ee95e82fc51
- **MONFORTE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/6f916665-2c88-5276-9caf-60eca6630656
- **UNINCUMBERED INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/caea86ba-ebb8-5572-ac2e-a76d1dff1a8c
- **THALBERG HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/db167be1-8b12-5e84-8cee-7892b2ecab69
- **SEEHOF CONSULTING & MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/a48c8369-2653-51a9-a1b9-72a06029d9fa
- **ROMCO TRANSPORT LIMITED** (Director) — https://whiteintel.dev/entity/811869e9-a66b-52c8-b176-f1c2dc0a531a

…and **34** 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 **NOMLAW SERVE LIMITED** — https://whiteintel.dev/entity/a2349acf-9564-58e7-90ac-7b4dde4a2f45 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOMLAW SERVE LIMITED**. Human view: https://whiteintel.dev/entity/a2349acf-9564-58e7-90ac-7b4dde4a2f45 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2349acf-9564-58e7-90ac-7b4dde4a2f45._

_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"._