---
title: "MORDINO HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9be47a2-7dce-52f0-8cc2-5e634a149fb6
json: https://whiteintel.dev/api/public/dossier/a9be47a2-7dce-52f0-8cc2-5e634a149fb6
identifier: icij:icijol-56095467
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MORDINO HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56095467`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a9be47a2-7dce-52f0-8cc2-5e634a149fb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9be47a2-7dce-52f0-8cc2-5e634a149fb6  

## Ownership & control

### Holdings / subsidiaries

- **TRADING TECHNOLOGIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d7f4aba-a861-5f8b-84fe-0a93256e4354
- **ONLINE ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a1aaa385-df24-5046-b664-06bb5ae86756

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56095467

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORDINO HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a9be47a2-7dce-52f0-8cc2-5e634a149fb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9be47a2-7dce-52f0-8cc2-5e634a149fb6._

_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"._