---
title: "SOVEREIGN DIRECTORS (CYPRUS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbc577c2-d2f2-5ba5-b093-11a276ed5cd2
json: https://whiteintel.dev/api/public/dossier/bbc577c2-d2f2-5ba5-b093-11a276ed5cd2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SOVEREIGN DIRECTORS (CYPRUS) LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/bbc577c2-d2f2-5ba5-b093-11a276ed5cd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbc577c2-d2f2-5ba5-b093-11a276ed5cd2  

## Ownership & control

### Holdings / subsidiaries

- **AL-BAWABA MIDDLE EAST LIMITED** (Director) — https://whiteintel.dev/entity/75a95e3d-7840-5848-a9a9-6ebf7f7e108d
- **GANTOCO LIMITED** (Director) — https://whiteintel.dev/entity/0ba66490-4ffe-5777-a12d-807c9cc752e5
- **IVRESTA LIMITED** (Director) — https://whiteintel.dev/entity/e3328bf9-beb7-5429-9508-c08ac695a097
- **BERCON EBUSINESS LTD** (Director) — https://whiteintel.dev/entity/1959c6bb-a5e3-558d-b5d5-4dd32d435379
- **PACIFICWAVE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/60e38cff-35fe-5bc1-92ad-611c2fb0c7c3
- **SEALRING TRADING LIMITED** (Director) — https://whiteintel.dev/entity/46485e98-0768-5ab8-af5e-ab4219e8939a
- **ACTUALPLACE SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/9995e738-27df-5614-b89e-01b598463b25
- **ACROSSTREET INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/7ef09358-ae2d-56d9-a2ec-e897f1867d69
- **PCIG (HOLDINGS) LIMITED** (Director) — https://whiteintel.dev/entity/9388c25f-76b4-5bd2-ac21-6f35e52be1ff
- **NETVOICE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/0d552650-01ef-5291-8865-e4c213d07168
- **BARNARDINE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ce7a42dd-94c7-5fe4-8731-c10f4d30727d
- **WILLOUGHBY INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/f423de88-a906-5f9e-b27d-10944c7e3ffd

…and **160** 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.

## 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 **SOVEREIGN DIRECTORS (CYPRUS) LIMITED** — https://whiteintel.dev/entity/bbc577c2-d2f2-5ba5-b093-11a276ed5cd2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOVEREIGN DIRECTORS (CYPRUS) LIMITED**. Human view: https://whiteintel.dev/entity/bbc577c2-d2f2-5ba5-b093-11a276ed5cd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbc577c2-d2f2-5ba5-b093-11a276ed5cd2._

_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"._