--- title: "LEGAL KNIGHTS NOMINEES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/b2e47a69-67ec-510a-9d20-0edcdb2ea3c3 json: https://whiteintel.dev/api/public/dossier/b2e47a69-67ec-510a-9d20-0edcdb2ea3c3 jurisdiction: CY source: WhiteIntel corporate-ownership graph --- # LEGAL KNIGHTS NOMINEES LIMITED **Type:** Company **Jurisdiction:** CY **Canonical dossier:** https://whiteintel.dev/entity/b2e47a69-67ec-510a-9d20-0edcdb2ea3c3 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2e47a69-67ec-510a-9d20-0edcdb2ea3c3 ## Ownership & control ### Holdings / subsidiaries - **PM OVERSEAS LIMITED** (Secretary) — https://whiteintel.dev/entity/f66803fd-785b-5e59-82e9-5f774706d021 - **PM OVERSEAS LIMITED** (Director) — https://whiteintel.dev/entity/f66803fd-785b-5e59-82e9-5f774706d021 - **UNICLIC LIMITED** (Secretary) — https://whiteintel.dev/entity/3e71d955-ea56-58cb-9760-5a1bb0b4617a - **DOWA LIMITED** (Secretary) — https://whiteintel.dev/entity/82687b66-ac66-57b5-8ba3-fd708bdd5cd3 - **HEKLARONY HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/cb5b4d56-58cf-5f85-b422-273a91a52e60 - **BIGMAP TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/1470acc6-ee18-57d0-a966-51fdd0a22217 - **BIGMAP TRADING LIMITED** (Director) — https://whiteintel.dev/entity/1470acc6-ee18-57d0-a966-51fdd0a22217 - **GRIMTOVI LIMITED** (Secretary) — https://whiteintel.dev/entity/8bf526ec-1c57-5acf-9e7f-31a3507e1b64 - **GRIMTOVI LIMITED** (Director) — https://whiteintel.dev/entity/8bf526ec-1c57-5acf-9e7f-31a3507e1b64 - **CEVREKTA CAPITAL ADVISORS LTD** (Director) — https://whiteintel.dev/entity/88fdfa5a-5a68-59a5-8de7-ff9abcb3be01 - **KAKUNA LΙΜΙTΕD** (Secretary) — https://whiteintel.dev/entity/4ec1fc37-edf5-5a88-a7c4-c89f07dc8e18 - **KAKUNA LΙΜΙTΕD** (Director) — https://whiteintel.dev/entity/4ec1fc37-edf5-5a88-a7c4-c89f07dc8e18 - **VASMIGRO LΙΜΙTΕD** (Secretary) — https://whiteintel.dev/entity/1f11043f-555b-5412-82ba-1ea9d4b933b4 - **VASMIGRO LΙΜΙTΕD** (Director) — https://whiteintel.dev/entity/1f11043f-555b-5412-82ba-1ea9d4b933b4 - **STORANDO LIMITED** (Secretary) — https://whiteintel.dev/entity/d578578e-d8a3-56fe-a85e-26e3ecf0cd5f - **STORANDO LIMITED** (Director) — https://whiteintel.dev/entity/d578578e-d8a3-56fe-a85e-26e3ecf0cd5f - **POLIWAG LIMITED** (Secretary) — https://whiteintel.dev/entity/92fd7eff-54ac-50b6-a415-3d2342b20faa - **POLIWAG LIMITED** (Director) — https://whiteintel.dev/entity/92fd7eff-54ac-50b6-a415-3d2342b20faa - **COREUS ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/6ea8ebd1-34e5-59d9-9f8a-4eb7cafa0611 - **COREUS ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/6ea8ebd1-34e5-59d9-9f8a-4eb7cafa0611 - **SUNKERN LIMITED** (Secretary) — https://whiteintel.dev/entity/8505be2b-0591-5cee-89b2-e384e821c11e - **SUNKERN LIMITED** (Director) — https://whiteintel.dev/entity/8505be2b-0591-5cee-89b2-e384e821c11e - **PRISM - INNOVATIVE MARINE PRODUCTS & SERVICES (CYPRUS) LTD** (Secretary) — https://whiteintel.dev/entity/d0ec6eba-1c47-51a7-8e19-8806c4559b03 - **PRISM - INNOVATIVE MARINE PRODUCTS & SERVICES (CYPRUS) LTD** (Director) — https://whiteintel.dev/entity/d0ec6eba-1c47-51a7-8e19-8806c4559b03 - **VIERINIA LIMITED** (Secretary) — https://whiteintel.dev/entity/fc87c252-30bc-5e89-b482-0c7288547529 - **VIERINIA LIMITED** (Director) — https://whiteintel.dev/entity/fc87c252-30bc-5e89-b482-0c7288547529 - **NITVARDO LΙΜΙTΕD** (Secretary) — https://whiteintel.dev/entity/c84ea99e-b439-5201-adf7-c3b47c95cb34 - **NITVARDO LΙΜΙTΕD** (Director) — https://whiteintel.dev/entity/c84ea99e-b439-5201-adf7-c3b47c95cb34 - **BELTANOR LΙΜΙΤΕD** (Secretary) — https://whiteintel.dev/entity/83dc06d9-335d-5250-a50d-dce09283e7d8 - **BELTANOR LΙΜΙΤΕD** (Director) — https://whiteintel.dev/entity/83dc06d9-335d-5250-a50d-dce09283e7d8 - **JIORVA LIMITED** (Secretary) — https://whiteintel.dev/entity/9d407257-9531-5a03-825b-b21682eecb11 - **JIORVA LIMITED** (Director) — https://whiteintel.dev/entity/9d407257-9531-5a03-825b-b21682eecb11 - **ZEVLANO LIMITED** (Secretary) — https://whiteintel.dev/entity/c43cd6b5-6943-57b8-87a2-151c7bf3662f - **ZEVLANO LIMITED** (Director) — https://whiteintel.dev/entity/c43cd6b5-6943-57b8-87a2-151c7bf3662f - **DUJISTINA LTD** (Secretary) — https://whiteintel.dev/entity/b2025768-a4ac-5986-8ad9-9befa9dffc4b - **DUJISTINA LTD** (Director) — https://whiteintel.dev/entity/b2025768-a4ac-5986-8ad9-9befa9dffc4b - **CIORIANI LTD** (Secretary) — https://whiteintel.dev/entity/44cb6554-0a0f-58c3-9def-9636388f53d8 - **CIORIANI LTD** (Director) — https://whiteintel.dev/entity/44cb6554-0a0f-58c3-9def-9636388f53d8 - **PRELSCON CONSULTANTS LIMITED** (Secretary) — https://whiteintel.dev/entity/0eaebd52-cefe-596b-90cf-0e101652d2ba - **PRELSCON CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/0eaebd52-cefe-596b-90cf-0e101652d2ba - **EGYLATOK LTD** (Secretary) — https://whiteintel.dev/entity/a3460bc0-032e-532e-8611-95998a4352e1 - **EGYLATOK LTD** (Director) — https://whiteintel.dev/entity/a3460bc0-032e-532e-8611-95998a4352e1 - **ZEMELYNO LTD** (Secretary) — https://whiteintel.dev/entity/09b36d50-755c-5587-a92f-35273d7c8690 - **ZEMELYNO LTD** (Director) — https://whiteintel.dev/entity/09b36d50-755c-5587-a92f-35273d7c8690 - **MELYFELNO LTD** (Secretary) — https://whiteintel.dev/entity/b7942367-08c4-58fa-b964-b7cd205214f1 - **MELYFELNO LTD** (Director) — https://whiteintel.dev/entity/b7942367-08c4-58fa-b964-b7cd205214f1 - **SORATOSAS LTD** (Secretary) — https://whiteintel.dev/entity/85ac3774-5541-5aa2-8bbc-9efb75c2a2eb - **SORATOSAS LTD** (Director) — https://whiteintel.dev/entity/85ac3774-5541-5aa2-8bbc-9efb75c2a2eb - **PESTEVANCO LTD** (Secretary) — https://whiteintel.dev/entity/4669e18a-e178-587d-9675-b7724288f1d2 - **PESTEVANCO LTD** (Director) — https://whiteintel.dev/entity/4669e18a-e178-587d-9675-b7724288f1d2 - **RACQUINTA LTD** (Secretary) — https://whiteintel.dev/entity/9111963b-b5d6-5f9d-a01a-6a4ea7d48a46 - **RACQUINTA LTD** (Director) — https://whiteintel.dev/entity/9111963b-b5d6-5f9d-a01a-6a4ea7d48a46 - **MARMELIA LTD** (Secretary) — https://whiteintel.dev/entity/a97c2511-fcd4-5b37-9884-e4eff8c53ba7 - **MARMELIA LTD** (Director) — https://whiteintel.dev/entity/a97c2511-fcd4-5b37-9884-e4eff8c53ba7 - **EARMARQUE HRL LTD** (Secretary) — https://whiteintel.dev/entity/8699f893-1d36-5f1c-ac5b-79a636489e61 - **EARMARQUE HRL LTD** (Director) — https://whiteintel.dev/entity/8699f893-1d36-5f1c-ac5b-79a636489e61 - **CAPDEVIGA LTD** (Secretary) — https://whiteintel.dev/entity/7a3339da-9351-50fe-bb33-fc754ef5a4b4 - **CAPDEVIGA LTD** (Director) — https://whiteintel.dev/entity/7a3339da-9351-50fe-bb33-fc754ef5a4b4 - **LAVINISTEL HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/2c50d400-2e47-5d76-8309-4b176e4a4d76 - **LAVINISTEL HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/2c50d400-2e47-5d76-8309-4b176e4a4d76 - **HOUSELAND SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/f2fa677d-b837-55f8-903a-f5c0d21d0f00 - **HOUSELAND SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/f2fa677d-b837-55f8-903a-f5c0d21d0f00 - **ROMITACKER LTD** (Secretary) — https://whiteintel.dev/entity/a36324ab-ec94-58b7-bc23-ffa03f1b949e - **ROMITACKER LTD** (Director) — https://whiteintel.dev/entity/a36324ab-ec94-58b7-bc23-ffa03f1b949e - **AVIASERVE TRADERS LIMITED** (Secretary) — https://whiteintel.dev/entity/e67b4b0b-84a7-5c0c-a35f-80e7fe61c977 - **AVIASERVE TRADERS LIMITED** (Director) — https://whiteintel.dev/entity/e67b4b0b-84a7-5c0c-a35f-80e7fe61c977 - **DUMESAN EDUCATIONAL SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/2c26ab77-fd93-59cf-8d69-6f622efc558b - **DUMESAN EDUCATIONAL SERVICES LTD** (Director) — https://whiteintel.dev/entity/2c26ab77-fd93-59cf-8d69-6f622efc558b - **TAMARIK MANAGEMENT LTD** (Secretary) — https://whiteintel.dev/entity/22e841d2-d0bb-5104-bf6a-7e89f47ae1b4 - **TAMARIK MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/22e841d2-d0bb-5104-bf6a-7e89f47ae1b4 - **MTT MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/8bdc58c8-97ef-5950-a319-1e1989f93cea - **MTT MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/8bdc58c8-97ef-5950-a319-1e1989f93cea - **MAAT & TYR INTERNATIONAL TAX & LEGAL CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/8337e1e6-b564-5107-9268-39d1c1f1e829 - **MAAT & TYR INTERNATIONAL TAX & LEGAL CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/8337e1e6-b564-5107-9268-39d1c1f1e829 - **HAMUOO EUROPE LTD** (Secretary) — https://whiteintel.dev/entity/49d20ad1-3e61-5426-9579-de24a8abfe61 - **HAMUOO EUROPE LTD** (Director) — https://whiteintel.dev/entity/49d20ad1-3e61-5426-9579-de24a8abfe61 - **SUNBULKER LTD** (Secretary) — https://whiteintel.dev/entity/ec4d5dfd-ce36-5340-b93d-dfdafae84a65 - **SUNBULKER LTD** (Director) — https://whiteintel.dev/entity/ec4d5dfd-ce36-5340-b93d-dfdafae84a65 - **MALVICYPRIA LTD** (Secretary) — https://whiteintel.dev/entity/a1c72128-d356-5993-af1f-832c68820df8 - **ASTRO-PURAIMO CORPORATION LTD** (Director) — https://whiteintel.dev/entity/9f3c7e2d-e02c-58e2-8e6a-5c774c630a4e ## Provenance - cyprus_drcor — https://data.gov.cy/en/dataset/1026 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **LEGAL KNIGHTS NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/b2e47a69-67ec-510a-9d20-0edcdb2ea3c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2e47a69-67ec-510a-9d20-0edcdb2ea3c3._ _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"._