---
title: "EBCL DIRECTORS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4b3ef2a-d7c8-5ae5-9c26-57d3bb163801
json: https://whiteintel.dev/api/public/dossier/a4b3ef2a-d7c8-5ae5-9c26-57d3bb163801
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# EBCL DIRECTORS LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a4b3ef2a-d7c8-5ae5-9c26-57d3bb163801  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4b3ef2a-d7c8-5ae5-9c26-57d3bb163801  

## Ownership & control

### Holdings / subsidiaries

- **MABLEDON HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/15a81b12-3a90-5687-a671-940b1207781d
- **SECLEAR INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/9ced851e-1955-592a-95f6-e005f72f0a1e
- **VENUER HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/cf06e598-f556-5e4f-92a9-dfcfb7953766
- **VENUER HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/cf06e598-f556-5e4f-92a9-dfcfb7953766
- **GPV I PARTNERS LIMITED** (Director) — https://whiteintel.dev/entity/cb8ec960-df9a-5ae4-b803-d373c981ec55
- **GPV I INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/42f0aa5b-078f-565f-9563-f5ecf76f5296
- **FINANZHAUS SPARDA (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/c7dfd5cd-ecd4-55d9-936b-340af3e7c5d4
- **AMIBUCA FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/cb9d977d-23fd-51a3-87e3-2a1d52a68ece
- **AMC MARINE CONSULTING LTD** (Director) — https://whiteintel.dev/entity/27331f6d-dbf4-5c36-9942-428dc6499b96
- **MCC ENERGY MERCHANTS LIMITED** (Secretary) — https://whiteintel.dev/entity/2f9b2181-cfac-5b53-9227-73d5841eae38
- **MCC ENERGY MERCHANTS LIMITED** (Director) — https://whiteintel.dev/entity/2f9b2181-cfac-5b53-9227-73d5841eae38
- **BALDEMAR HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/5e79afdc-f73a-5413-b0ca-6410610d3cbd

…and **17** 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 **EBCL DIRECTORS LTD** — https://whiteintel.dev/entity/a4b3ef2a-d7c8-5ae5-9c26-57d3bb163801 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EBCL DIRECTORS LTD**. Human view: https://whiteintel.dev/entity/a4b3ef2a-d7c8-5ae5-9c26-57d3bb163801 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4b3ef2a-d7c8-5ae5-9c26-57d3bb163801._

_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"._