---
title: "EMIKAL NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa66eb4f-4af4-53b0-b06c-bf60a286624b
json: https://whiteintel.dev/api/public/dossier/aa66eb4f-4af4-53b0-b06c-bf60a286624b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# EMIKAL NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/aa66eb4f-4af4-53b0-b06c-bf60a286624b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa66eb4f-4af4-53b0-b06c-bf60a286624b  

## Ownership & control

### Holdings / subsidiaries

- **CYPRUS FIDUCIARY ASSOCIATION** (Director) — https://whiteintel.dev/entity/8f30c474-d58f-5c17-a7ec-71e326d4110a
- **SGBCY PROPERTY TWO LIMITED** (Director) — https://whiteintel.dev/entity/6e9e46ff-8db3-560d-a2ba-39d6ef302b75
- **SGBCY PROPERTY ONE LΤD** (Director) — https://whiteintel.dev/entity/83b543d7-1868-52f8-b59a-bb1b71fedcb1
- **SGBCY PROPERTY THREE LIMITED** (Director) — https://whiteintel.dev/entity/3af90399-383e-5c37-bb24-498fde50e1ff
- **OPNS YACHTING SERVICES LTD** (Director) — https://whiteintel.dev/entity/4cd0b6ae-666c-5042-816c-efaef2dd3852
- **SGBCY PROPERTY ELEVEN LIMITED** (Director) — https://whiteintel.dev/entity/0909008a-ac6f-5c32-b606-5fd1fb6086af
- **GIACALONE TRADING LTD** (Director) — https://whiteintel.dev/entity/f18c5716-9265-5744-93dc-19037beb5714
- **JUST GOLD PRODUCTIONS LIMITED** (Director) — https://whiteintel.dev/entity/ffed5158-30b9-5517-9b44-04cc7c375046
- **C.T.L CAPITAL TRUSTED LINK LIMITED** (Director) — https://whiteintel.dev/entity/50c40de0-0eb4-5dc7-b7c6-62f25b5c232e
- **SGBCY PROPERTY ONE HUNDRED ONE LTD** (Director) — https://whiteintel.dev/entity/25f8f228-e4d8-5405-830c-941e82ea146b
- **GOLDEVIER ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/a8c6c832-8d81-566f-96bb-5d481594c407
- **EUBLA EUROPEAN BLOCKCHAIN ALLIANCE LTD** (Director) — https://whiteintel.dev/entity/faddb315-fa42-5d03-87bb-ce072f8e3f1b

…and **2** 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 **EMIKAL NOMINEES LIMITED** — https://whiteintel.dev/entity/aa66eb4f-4af4-53b0-b06c-bf60a286624b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMIKAL NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/aa66eb4f-4af4-53b0-b06c-bf60a286624b · Structured JSON: https://whiteintel.dev/api/public/dossier/aa66eb4f-4af4-53b0-b06c-bf60a286624b._

_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"._