---
title: "LEGETE NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8fcc1bf-9ffd-5c44-b772-becb643a1a90
json: https://whiteintel.dev/api/public/dossier/a8fcc1bf-9ffd-5c44-b772-becb643a1a90
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# LEGETE NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a8fcc1bf-9ffd-5c44-b772-becb643a1a90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8fcc1bf-9ffd-5c44-b772-becb643a1a90  

## Ownership & control

### Holdings / subsidiaries

- **F.G.M. TRADING LIMITED** (Director) — https://whiteintel.dev/entity/08af0942-cfd9-55ae-a635-b553e2624a28
- **MERKAM LIMITED** (Director) — https://whiteintel.dev/entity/6e50f025-af8d-53f9-a00a-f7f4eb9561c9
- **WAYBURNE INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/e42eaab2-d6bd-532d-832b-260c55482678
- **FMG HOLDINGS (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/0bd6a4a9-24ae-5ccf-9391-99d8a3f1290e
- **NATWORKS OVERSEAS LIMITED** (Secretary) — https://whiteintel.dev/entity/ae8f9826-5b1f-5957-9d64-505e72d78329
- **PROGRESSA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/6afa2b58-f993-58d4-a93a-c19cdb10ea6e
- **ECCONSULT (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/54105c09-3d96-5ac3-9df4-9fcc62faab03
- **GREEN BRIDGE ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/1d6bcc82-698f-5b50-bc55-73d8ed76e632
- **BLACKSPAN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f09d8f11-8474-5d16-aba6-38d505efb3d3
- **WOODCHESTER TRADING LIMITED** (Director) — https://whiteintel.dev/entity/3a89267c-e45e-5dc7-9fb1-d307ac4d9d34
- **MANOIR PRODUCTIONS LIMITED** (Director) — https://whiteintel.dev/entity/3933805d-cbdd-5ba5-af69-b640e7b9b1dc
- **MORRISTOWN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/b3074913-72d4-5e5f-957f-66fd7dad524a
- **EOS OIL AND GAS LIMITED** (Director) — https://whiteintel.dev/entity/50e0d769-faea-58c7-bfda-bc0ab91d868f
- **VERRECI ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/e7174391-6643-5e35-ba41-148fe427ee40
- **CANNADO VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/65fb22bb-b73b-57ad-b6f0-793ce50dc4d5
- **AUGMENTIA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/fa7c8588-3094-5019-b6a2-34b2e1d32cee
- **DECORALIA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/0cbc3443-37c1-5c5b-8823-9a8d364a55a4
- **HARAKA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/a644a444-ded2-5fcd-a0a1-ff4ede3c4994
- **NANTIQUE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/0ab25b9f-d22b-545e-83dd-ead371b13a9f
- **TRACART TRADING LIMITED** (Director) — https://whiteintel.dev/entity/bd9b514d-1e07-5699-a892-a9e33481243e
- **DALGESTON TRADING LIMITED** (Director) — https://whiteintel.dev/entity/ecc2f29e-f4e0-531c-9cf1-7bf9545b85f9
- **SABINET HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/f745d0e6-4275-52bd-90bd-65eefa1b49a5
- **TRIPELLEH LIMITED** (Director) — https://whiteintel.dev/entity/38521370-c9ba-56eb-b362-d687c96d64f4
- **TERRENE DEVELOPMENT LIMITED** (Director) — https://whiteintel.dev/entity/b9cedb92-ad04-5099-b197-f68909e58731
- **TENEGRO LIMITED** (Director) — https://whiteintel.dev/entity/e429813c-2539-532d-a4c4-c6f1954a7ce3
- **PAVITAR MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/ef79a268-d879-55c4-bc5b-33f2aa434be7
- **DAREMORE PARTNERS LIMITED** (Secretary) — https://whiteintel.dev/entity/121fbb44-7314-5686-a5ec-8eeeef1b31ab
- **UNAMI OVERSEAS LIMITED** (Director) — https://whiteintel.dev/entity/5cea6a6b-5f7d-5133-9008-f44e8bf3b31b
- **KILKA TRADING LTD** (Director) — https://whiteintel.dev/entity/66b1ab8d-95f4-500b-9773-f46955d362a6
- **COMPURE AUDIOTECHNOLOGIES LIMITED** (Director) — https://whiteintel.dev/entity/7c440faa-3181-5f98-bf91-5519fa3c2dbb
- **M.C.A MILESTONE CAPITAL ADVISORS (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/66081f80-68ce-5bc5-9da0-e253d6899e50
- **APPLAUSE ASSOCIATES LIMITED** (Director) — https://whiteintel.dev/entity/676b4e00-1b73-5901-8f34-6b3feee7c2df
- **PRIDDY HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/13b73b4c-fe92-515c-9f11-7a016d6e4501
- **MANRIQUE ASSOCIATES LIMITED** (Director) — https://whiteintel.dev/entity/fd87e8f3-415e-5381-ac7c-fb297d5a60f2
- **STUTTERCO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/8084ab60-96d5-5948-bee1-be840ccdccd8
- **ESPERCIEUX VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/e613b816-2dc7-574e-9051-da8dc78b63de
- **DELANC INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/fc2a6669-e260-5d78-8488-34d0322f89ba
- **VONCOTTA VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/16265483-703a-585d-8649-76ebe7c2c519
- **CHARABESQUE VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/389d8c21-87c0-522e-ba74-4409e9692b65
- **V.B.C. I-CONSULT LIMITED** (Director) — https://whiteintel.dev/entity/621654ba-81dc-5b71-99e2-b13e973ea4af
- **BORLACRE LIMITED** (Director) — https://whiteintel.dev/entity/286db075-f0d0-51b1-9105-d71507b8e553
- **CHEVETS ASSOCIATES LIMITED** (Director) — https://whiteintel.dev/entity/a54a6f10-4f95-51f6-94e6-08b7b03923ac
- **NOREKS LIMITED** (Director) — https://whiteintel.dev/entity/f8b7740e-893e-57c2-85b2-1ae57b3247d7
- **PULKOVO HILLS DEVELOPMENT LIMITED** (Director) — https://whiteintel.dev/entity/d48515ea-8b28-5789-8982-369f96029138
- **C.G.I. CREATIVE GROUP INTERNATIONAL LIMITED** (Director) — https://whiteintel.dev/entity/dd54fa67-f1b5-597b-bd56-1474d40e86be
- **ARCACHON LIMITED** (Director) — https://whiteintel.dev/entity/829de50e-f84c-5afc-bff8-36d3affe3b0e
- **MAX UP FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/d256eb03-67f4-5f5c-8cca-9dcd8c6a9201
- **ΤΝΤ DIGITAL MEDIA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/e227e26c-203c-5cec-a822-894688fd0592
- **P.R. ENSATCO LIMITED** (Director) — https://whiteintel.dev/entity/345d78e9-042c-5b77-9bc0-8040bfbec34a
- **PRASINO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/bd3fedaa-c7d8-5efb-bb59-4bafc643485a
- **WHITE LABEL CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/cc162d1d-b3a4-5e37-811a-26f3aaec8ce0
- **PATBURY VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/be0dc645-573b-5135-852b-28fd4d4c8798
- **INTEGRON INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ab5ddb91-ec71-5281-ba3b-534fd3998151
- **VALUEST INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/4111d2a3-0a46-5ca9-97ed-51956f21a78d
- **PLATINUS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/2ca2f451-a88c-5b67-855f-25809ef66668
- **MOSSBLOWN LIMITED** (Director) — https://whiteintel.dev/entity/f794d3df-cd42-5e2f-b074-610fd0dc7537
- **COLMONELL ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/5c8c9134-758d-57c4-8265-e51b966873d3
- **TARBOLTON HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/8aa859f1-ef06-5cee-aec5-e0e7bcb4b0dc
- **HAMBLEDEN LIMITED** (Director) — https://whiteintel.dev/entity/ef57c042-8cd3-51d0-b384-4c84def0a7f6
- **MOGADOR HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/a9db7e4e-2cb1-5e9d-8ef7-93a0ef33a909
- **MURSLEY VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/97b4a7dc-5a3d-5235-85a3-4a5ce935092a
- **LEDBETTER LIMITED** (Director) — https://whiteintel.dev/entity/3bb01b32-bdae-5a8f-8e12-b49a3ec01fc2
- **N. K. PHAROS TELECOM HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/f49b46b4-4078-56d4-bb40-8f974ebabfb4
- **TELLAW  VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/e794e59d-de4d-51b4-b5f4-875505eb5cd2
- **BICKENHALL VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/539333d3-8693-5376-be85-965fded00ae1
- **THEEND LIMITED** (Director) — https://whiteintel.dev/entity/26ec7e64-3644-5723-9f2d-c2274f569bfa
- **FIJACION LIMITED** (Director) — https://whiteintel.dev/entity/2dbac05a-5fe9-54bd-9024-25ca74d62e89
- **AIRDRIE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/d72ba3da-bd68-5c10-95d9-36e241ae5a66
- **NOCLAF ASSOCIATES LIMITED** (Director) — https://whiteintel.dev/entity/fa942d09-1933-5d85-b70f-63d23cafe59b
- **SELANAC HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/d460ec8b-7e56-5fcd-ab99-54879ed6b27b
- **TETHERING HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/f9b3e842-027c-5c8e-9f9b-758a528053c8
- **INTUNE VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/078f7767-2bf5-5ab7-b991-f4a18523ed97
- **GOLDGUYS EUROPE LIMITED** (Director) — https://whiteintel.dev/entity/9248106e-4dd3-56ff-b282-73610f1ab399
- **GOLD SIBERIAN LIMITED** (Director) — https://whiteintel.dev/entity/655ba3e9-a1b0-57f3-8c8a-f28fe3acfc64
- **SITRACH VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/da35652b-91c5-56e9-b174-b3d76e8a061f
- **REMANCKO HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/7753682a-5a5b-5961-ba24-e073da11bda1
- **CERLIENT VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/7105bfa8-5a5a-5ec4-a274-d46c35ca37cc
- **RAMUSAKE IP LTD** (Secretary) — https://whiteintel.dev/entity/fd4796af-7b84-5f37-a030-b0aa4bb49859
- **RAMUSAKE IP LTD** (Director) — https://whiteintel.dev/entity/fd4796af-7b84-5f37-a030-b0aa4bb49859

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEGETE NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/a8fcc1bf-9ffd-5c44-b772-becb643a1a90 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8fcc1bf-9ffd-5c44-b772-becb643a1a90._

_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"._