---
title: "TCSL SECRETARIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba5a595b-525b-55bf-bd4f-2a6237fb5c58
json: https://whiteintel.dev/api/public/dossier/ba5a595b-525b-55bf-bd4f-2a6237fb5c58
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# TCSL SECRETARIAL LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ba5a595b-525b-55bf-bd4f-2a6237fb5c58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba5a595b-525b-55bf-bd4f-2a6237fb5c58  

## Ownership & control

### Holdings / subsidiaries

- **TREATCOT TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/0a05c6ba-ac16-5a87-acb1-2e7508b6d456
- **CINTEREST LIMITED** (Secretary) — https://whiteintel.dev/entity/09bae1ee-783f-5214-8a87-cce8e0dc6419
- **TCSL TROODOS CORPORATE SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/fb3ada65-c935-5d91-aea5-57c488cfd7f7
- **TCSL NOMINEES LIMITED** (Secretary) — https://whiteintel.dev/entity/5de236c5-1386-504e-ad51-c89f0cd1448e
- **NEVASCORA VENTURES LIMITED** (Secretary) — https://whiteintel.dev/entity/b58cd1d1-374f-5db8-a080-148144eb4caf
- **GRANDFILL ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/50119fe4-ae76-5652-b0e0-aabb1380fa08
- **TCSL DIRECTORS LIMITED** (Secretary) — https://whiteintel.dev/entity/69991cde-586d-50cc-b519-89b90b5246f2
- **LUZBERG INVEST LIMITED** (Secretary) — https://whiteintel.dev/entity/a4ce8220-8359-5144-970b-55a55bcc76e9
- **BELLOR INVEST LIMITED** (Secretary) — https://whiteintel.dev/entity/e1a32abd-d96b-52e4-8119-c67747b9e283
- **HOLLORY ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/81698488-0df7-5daf-870f-2dc2f1d66407
- **NEARWES HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/03136fc1-e2b6-5d03-86ea-902274279f63

## 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 **TCSL SECRETARIAL LIMITED** — https://whiteintel.dev/entity/ba5a595b-525b-55bf-bd4f-2a6237fb5c58 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TCSL SECRETARIAL LIMITED**. Human view: https://whiteintel.dev/entity/ba5a595b-525b-55bf-bd4f-2a6237fb5c58 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba5a595b-525b-55bf-bd4f-2a6237fb5c58._

_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"._