---
title: "SOVEREIGN SECRETARIES (CYPRUS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd8a38d0-7683-5001-9b27-949f8eddc44b
json: https://whiteintel.dev/api/public/dossier/bd8a38d0-7683-5001-9b27-949f8eddc44b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SOVEREIGN SECRETARIES (CYPRUS) LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/bd8a38d0-7683-5001-9b27-949f8eddc44b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd8a38d0-7683-5001-9b27-949f8eddc44b  

## Ownership & control

### Holdings / subsidiaries

- **AL-BAWABA MIDDLE EAST LIMITED** (Secretary) — https://whiteintel.dev/entity/75a95e3d-7840-5848-a9a9-6ebf7f7e108d
- **SOVEREIGN TRUST (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/6252c914-280c-55d7-8031-455b3a02c890
- **PERMAC LIMITED** (Assistant Secretary) — https://whiteintel.dev/entity/a5cd40ac-aac8-5b4a-9688-6b970d75fee7
- **GANTOCO LIMITED** (Secretary) — https://whiteintel.dev/entity/0ba66490-4ffe-5777-a12d-807c9cc752e5
- **IVRESTA LIMITED** (Secretary) — https://whiteintel.dev/entity/e3328bf9-beb7-5429-9508-c08ac695a097
- **BERCON EBUSINESS LTD** (Secretary) — https://whiteintel.dev/entity/1959c6bb-a5e3-558d-b5d5-4dd32d435379
- **PACIFICWAVE INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/60e38cff-35fe-5bc1-92ad-611c2fb0c7c3
- **GOODSIGN HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/6c7da065-1461-5fa8-af56-95eb33c55071
- **EMS MANPOWER SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/f321aa48-b173-55bc-b94b-26d7427b8676
- **SEALRING TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/46485e98-0768-5ab8-af5e-ab4219e8939a
- **ACTUALPLACE SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/9995e738-27df-5614-b89e-01b598463b25
- **SOVEREIGN DIRECTORS (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/d2e31d8c-ddeb-5fab-b4bc-078203c555e5

…and **188** 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 SECRETARIES (CYPRUS) LIMITED** — https://whiteintel.dev/entity/bd8a38d0-7683-5001-9b27-949f8eddc44b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOVEREIGN SECRETARIES (CYPRUS) LIMITED**. Human view: https://whiteintel.dev/entity/bd8a38d0-7683-5001-9b27-949f8eddc44b · Structured JSON: https://whiteintel.dev/api/public/dossier/bd8a38d0-7683-5001-9b27-949f8eddc44b._

_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"._