---
title: "ASTERISK FIDUCIARY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2ac304e-b0e4-5dba-92be-e4b010b0f891
json: https://whiteintel.dev/api/public/dossier/a2ac304e-b0e4-5dba-92be-e4b010b0f891
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ASTERISK FIDUCIARY LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a2ac304e-b0e4-5dba-92be-e4b010b0f891  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2ac304e-b0e4-5dba-92be-e4b010b0f891  

## Ownership & control

### Holdings / subsidiaries

- **BM MERCHANT FLOW SERVICES LTD** (Director) — https://whiteintel.dev/entity/722187ef-198a-50ff-b63d-374523ccd1a4
- **LEXIVANTA LIMITED** (Director) — https://whiteintel.dev/entity/ec40414a-07ba-5c06-8131-f0e05b4702a6

## 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 **ASTERISK FIDUCIARY LTD** — https://whiteintel.dev/entity/a2ac304e-b0e4-5dba-92be-e4b010b0f891 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASTERISK FIDUCIARY LTD**. Human view: https://whiteintel.dev/entity/a2ac304e-b0e4-5dba-92be-e4b010b0f891 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2ac304e-b0e4-5dba-92be-e4b010b0f891._

_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"._