---
title: "PIN FINANCIAL SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a44b4056-0e60-554e-ab50-4b65d30c1043
json: https://whiteintel.dev/api/public/dossier/a44b4056-0e60-554e-ab50-4b65d30c1043
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# PIN FINANCIAL SERVICES LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a44b4056-0e60-554e-ab50-4b65d30c1043  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a44b4056-0e60-554e-ab50-4b65d30c1043  

## Ownership & control

### Holdings / subsidiaries

- **KLITERA LTD** (Secretary) — https://whiteintel.dev/entity/2de6c008-f083-5420-818d-6844fc8750d0
- **LOGICARTS HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/568d29b8-1557-5252-8617-c9b71fe12c78
- **ISPHERE HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/58ff5a96-bd3a-5e7d-ba8b-a349bf6cbbbf
- **MCE MASSIVE CREATIVE EVENTS (EU) LTD** (Secretary) — https://whiteintel.dev/entity/f93c3aad-2b9a-5d49-b2b4-eb261c9ee88b

## 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 **PIN FINANCIAL SERVICES LTD** — https://whiteintel.dev/entity/a44b4056-0e60-554e-ab50-4b65d30c1043 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PIN FINANCIAL SERVICES LTD**. Human view: https://whiteintel.dev/entity/a44b4056-0e60-554e-ab50-4b65d30c1043 · Structured JSON: https://whiteintel.dev/api/public/dossier/a44b4056-0e60-554e-ab50-4b65d30c1043._

_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"._