---
title: "T.C DIRECTORIAL LΙΜΙΤΕD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5fadc69-4bb8-5a04-9606-685b794ebe30
json: https://whiteintel.dev/api/public/dossier/a5fadc69-4bb8-5a04-9606-685b794ebe30
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# T.C DIRECTORIAL LΙΜΙΤΕD

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a5fadc69-4bb8-5a04-9606-685b794ebe30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5fadc69-4bb8-5a04-9606-685b794ebe30  

## Ownership & control

### Holdings / subsidiaries

- **HYDRONET LIMITED** (Director) — https://whiteintel.dev/entity/aa340976-ad37-5319-8e40-02c27e4db223
- **SBM TRADING LIMITED** (Director) — https://whiteintel.dev/entity/1f23354a-779c-5c19-a88d-7d8963395301
- **PAPER INVESTMENT COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/f82ea8d5-584f-509a-8982-56bb34ff0a65
- **WIDGERY LIMITED** (Director) — https://whiteintel.dev/entity/f45a76e2-52b8-5dcb-96bd-f776acd52246
- **EASTTRANS LIMITED** (Secretary) — https://whiteintel.dev/entity/55a09115-d4bf-5542-95ec-cd73902ded02
- **ONELIRIA CORPORATION LIMITED** (Director) — https://whiteintel.dev/entity/2ec3c058-04d9-59d8-94df-76ad4abc110c
- **FIRST LITAGENCY LIMITED** (Director) — https://whiteintel.dev/entity/61f20f18-167d-50b7-9acc-186d81e18f0d
- **WELDINA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/50feef79-d0c2-569e-9c46-28a6623bd25b
- **GILVETIKA LIMITED** (Director) — https://whiteintel.dev/entity/fd766d54-ed8c-5179-96ec-e756cfe73ea0
- **HISTATIKS LIMITED** (Director) — https://whiteintel.dev/entity/6117024f-9c88-5a30-a4e6-209200c4c5c1
- **GARAMOND LIMITED** (Director) — https://whiteintel.dev/entity/b1e909e8-e959-5d24-83df-4a30f2b7a377
- **BANESKARE LIMITED** (Director) — https://whiteintel.dev/entity/dcba2265-6f78-5ef1-b9fb-639792b07fe4

…and **15** 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 **T.C DIRECTORIAL LΙΜΙΤΕD** — https://whiteintel.dev/entity/a5fadc69-4bb8-5a04-9606-685b794ebe30 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T.C DIRECTORIAL LΙΜΙΤΕD**. Human view: https://whiteintel.dev/entity/a5fadc69-4bb8-5a04-9606-685b794ebe30 · Structured JSON: https://whiteintel.dev/api/public/dossier/a5fadc69-4bb8-5a04-9606-685b794ebe30._

_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"._