---
title: "GOLDAN INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc1f5154-264e-5c4b-b5ff-6d323581de0b
json: https://whiteintel.dev/api/public/dossier/bc1f5154-264e-5c4b-b5ff-6d323581de0b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# GOLDAN INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/bc1f5154-264e-5c4b-b5ff-6d323581de0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc1f5154-264e-5c4b-b5ff-6d323581de0b  

## Ownership & control

### Holdings / subsidiaries

- **SYNTERRA CYPRUS LIMITED** (Secretary) — https://whiteintel.dev/entity/bb96ab08-6659-53ba-99a9-2d3c5ec95ba4
- **COMINER TRADING LIMITED** (Director) — https://whiteintel.dev/entity/4767eea4-3d7c-53f0-8f6f-7c7e848c1f3c
- **MINORA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/d09a2716-a0c4-5b10-9518-f791ce406ab8
- **OMANTIA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/6fd77136-9466-5641-acf6-d75bede93d77
- **DORONETTE DEVELOPMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/02f7bd9a-e412-54ce-9368-17e142506ca3
- **PARAMONE LIMITED** (Secretary) — https://whiteintel.dev/entity/a0836704-3cd4-5299-bf75-f33a1defdbfc
- **BRIGHTSPHERE INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/15752af0-a6d0-5dc7-ba05-4cd15e46aa0c
- **INTELAX INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/93415218-33a4-51d0-a44d-9d836045e187
- **BLAWBOOK HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/45b2af1d-87b0-5e69-844d-648a8dcfe231
- **ANVILCO CONSULTANTS LTD** (Secretary) — https://whiteintel.dev/entity/c9f233a2-0b12-5053-8cf3-cc81bb96843b
- **ELPIN LIMITED** (Secretary) — https://whiteintel.dev/entity/ba0df408-7518-5cb8-a5df-4a6fc374cbb6
- **LOUSHAM LIMITED** (Secretary) — https://whiteintel.dev/entity/31a3803b-2cda-5b14-8249-bcb31342473e

…and **31** 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 **GOLDAN INVESTMENTS LIMITED** — https://whiteintel.dev/entity/bc1f5154-264e-5c4b-b5ff-6d323581de0b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDAN INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/bc1f5154-264e-5c4b-b5ff-6d323581de0b · Structured JSON: https://whiteintel.dev/api/public/dossier/bc1f5154-264e-5c4b-b5ff-6d323581de0b._

_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"._