---
title: "PONX NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb51d996-3f4f-5fb2-83f8-780ea4fc9761
json: https://whiteintel.dev/api/public/dossier/bb51d996-3f4f-5fb2-83f8-780ea4fc9761
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# PONX NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/bb51d996-3f4f-5fb2-83f8-780ea4fc9761  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb51d996-3f4f-5fb2-83f8-780ea4fc9761  

## Ownership & control

### Holdings / subsidiaries

- **DELFIN DEVELOPMENTS LTD** (Secretary) — https://whiteintel.dev/entity/e4af1c04-2b65-507b-b783-ae8677458dbe
- **HAGA HOLDING LTD** (Director) — https://whiteintel.dev/entity/a6a5d1e0-101c-5263-adee-cc7db0517a2a
- **DC2 CONSULTING & LOBBY LTD** (Director) — https://whiteintel.dev/entity/51da4f7f-bc01-5be1-bc62-8e7f5e2a28c8
- **ANIMALSPLAY LTD** (Secretary) — https://whiteintel.dev/entity/ede1a797-d0eb-5a57-9577-85f5c95f6ca0

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PONX NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/bb51d996-3f4f-5fb2-83f8-780ea4fc9761 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb51d996-3f4f-5fb2-83f8-780ea4fc9761._

_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"._