---
title: "NAK SHAREHOLDERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd8a2c4c-254e-5586-bf06-7a5cde745566
json: https://whiteintel.dev/api/public/dossier/bd8a2c4c-254e-5586-bf06-7a5cde745566
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NAK SHAREHOLDERS LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/bd8a2c4c-254e-5586-bf06-7a5cde745566  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd8a2c4c-254e-5586-bf06-7a5cde745566  

## Ownership & control

### Holdings / subsidiaries

- **DASTA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/a9739715-a429-5ae7-b2d9-524987c7f07d
- **SANOIR ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/e1d8ef71-8505-5fe6-b52d-d8fc8f72fdf4
- **VEANTA FINANCE LTD** (Director) — https://whiteintel.dev/entity/2849adf4-698f-588d-a5b8-b7ce82c6d6db
- **WEANTERRY INVEST LTD** (Director) — https://whiteintel.dev/entity/e3a18122-5332-5b71-8cd6-4acc4c4cc327
- **CROUNBACH HOLDING LTD** (Director) — https://whiteintel.dev/entity/9d476e82-894d-5f9c-881e-cad7c777cfe7
- **STANMEYER LIMITED** (Director) — https://whiteintel.dev/entity/ec1de455-2f4d-5bef-af10-814140ef6678
- **GILLBERGTON HOLDING LTD** (Director) — https://whiteintel.dev/entity/b1dd6e00-848c-55c7-981e-d1401a531079
- **TUSNEY INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/dadaf5d5-97ca-5ca5-a4bb-faf8bcf7e2e0
- **DEMIANO INVEST LTD** (Director) — https://whiteintel.dev/entity/b33c6343-c916-5ff7-a522-dd8bb6a728fd
- **WILLENBERG LTD** (Director) — https://whiteintel.dev/entity/e6cedaea-e7f4-5e9b-a631-3c91c1c07242
- **ROWXTON HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/25012f77-9370-5b8e-a1c2-f54eb04d2d83
- **TORETTI CAPITAL LTD** (Director) — https://whiteintel.dev/entity/14b06fcd-1e04-531e-b293-d593d930cd18

…and **12** 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 **NAK SHAREHOLDERS LIMITED** — https://whiteintel.dev/entity/bd8a2c4c-254e-5586-bf06-7a5cde745566 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAK SHAREHOLDERS LIMITED**. Human view: https://whiteintel.dev/entity/bd8a2c4c-254e-5586-bf06-7a5cde745566 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd8a2c4c-254e-5586-bf06-7a5cde745566._

_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"._