---
title: "JANS LUTERS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9cb643c-a7a3-5119-adf2-cf84b920fe91
json: https://whiteintel.dev/api/public/dossier/b9cb643c-a7a3-5119-adf2-cf84b920fe91
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# JANS LUTERS

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b9cb643c-a7a3-5119-adf2-cf84b920fe91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9cb643c-a7a3-5119-adf2-cf84b920fe91  

## Ownership & control

### Holdings / subsidiaries

- **TOPBAY LIMITED** (Director) — https://whiteintel.dev/entity/e67a749e-1360-5006-acca-2c11fd4e28e4
- **LORIMOND TRADING LIMITED** (Director) — https://whiteintel.dev/entity/082e3a67-5eee-5b7f-84eb-09f36217b9e5
- **MM FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/fd461f05-82eb-53bc-983e-4dc2579690a8
- **BIMAR INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/446a73c6-bd1b-5b33-aab8-b8829f775ba3

## 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 **JANS LUTERS** — https://whiteintel.dev/entity/b9cb643c-a7a3-5119-adf2-cf84b920fe91 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JANS LUTERS**. Human view: https://whiteintel.dev/entity/b9cb643c-a7a3-5119-adf2-cf84b920fe91 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9cb643c-a7a3-5119-adf2-cf84b920fe91._

_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"._