---
title: "JF NOMINEE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b802badc-bdac-51a7-870a-c614abb1c5ef
json: https://whiteintel.dev/api/public/dossier/b802badc-bdac-51a7-870a-c614abb1c5ef
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# JF NOMINEE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b802badc-bdac-51a7-870a-c614abb1c5ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b802badc-bdac-51a7-870a-c614abb1c5ef  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JF NOMINEE SERVICES LIMITED** — cyprus_drcor · `cy-reg:133791` — https://whiteintel.dev/entity/70254a03-1a3d-58bb-9643-a4bdeba12272
- **JF NOMINEE SERVICES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12195814` — https://whiteintel.dev/entity/b0d48fc9-09d8-5144-abd2-7d908aa83968

## Ownership & control

### Holdings / subsidiaries

- **OOO ICS LTD** (Director) — https://whiteintel.dev/entity/b9a1a49b-92d9-54d0-9099-e0272287c4b1
- **FOLERAN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f8d0b300-a0cb-5282-8f38-7a5afb90985c
- **ELECTRA HOLDINGS (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/9d4dade7-2c16-5052-bd31-1fa1698ce665
- **CLOPTON LIMITED** (Director) — https://whiteintel.dev/entity/767d38f1-2341-5e92-bf97-cfeaed6d2fe9
- **M. FRANGOS AUTOWORLD LIMITED** (Director) — https://whiteintel.dev/entity/f9473da6-f0cc-52c7-90ea-c76552cdbdaa
- **PEARCO LIMITED** (Director) — https://whiteintel.dev/entity/27e2f8d2-4273-549f-ab3a-9302f81a4660
- **ID & C HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/abd4c803-5bac-535e-aab7-7c3dbdbb7300
- **FASTENER INDUSTRIAL SUPPORT CO. LIMITED** (Director) — https://whiteintel.dev/entity/3234c0fc-18f4-5350-8249-d7a3322b5111
- **CYBELO LIMITED** (Director) — https://whiteintel.dev/entity/11643293-deed-5c99-87c5-4c606414985d
- **HOLZ VISION LIMITED** (Director) — https://whiteintel.dev/entity/3e5dc5a8-254f-5824-9ffb-406ab7848997
- **INTER-CIRCULAR TRADING & GENERAL SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/0dcbc6c9-e6ce-5159-836e-8cd5a45544a3
- **WAT.MAT. TRADING LTD** (Director) — https://whiteintel.dev/entity/05f0cabd-abd1-5081-9658-f673b312b89b

…and **188** 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.

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key 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 **JF NOMINEE SERVICES LIMITED** — https://whiteintel.dev/entity/b802badc-bdac-51a7-870a-c614abb1c5ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JF NOMINEE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/b802badc-bdac-51a7-870a-c614abb1c5ef · Structured JSON: https://whiteintel.dev/api/public/dossier/b802badc-bdac-51a7-870a-c614abb1c5ef._

_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"._