---
title: "FIDUCITRUST NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf4258b6-288e-56ee-b93b-62894d5c92e9
json: https://whiteintel.dev/api/public/dossier/bf4258b6-288e-56ee-b93b-62894d5c92e9
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# FIDUCITRUST NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/bf4258b6-288e-56ee-b93b-62894d5c92e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf4258b6-288e-56ee-b93b-62894d5c92e9  

## Ownership & control

### Holdings / subsidiaries

- **YAOMING TRADING LIMITED** (Director) — https://whiteintel.dev/entity/07ff774c-070c-5535-be47-190541372fc0
- **GARELIA LTD** (Director) — https://whiteintel.dev/entity/500c2ac9-afeb-5c3d-b2aa-f06814404ee1
- **KUBERA LTD** (Director) — https://whiteintel.dev/entity/c4945dd2-df07-535d-8de3-810473cdf434
- **DRUMSTICK LIMITED** (Director) — https://whiteintel.dev/entity/d7b1c83b-347c-5ab5-9e88-ffcead91bd31
- **SCHLOFFER IMPORTS-EXPORTS CYPRUS LTD** (Director) — https://whiteintel.dev/entity/d83e3171-811f-5a0e-9cf8-ab532694fa54
- **LAVIANTORE LTD** (Director) — https://whiteintel.dev/entity/5fe0ee15-f6b4-5e24-a109-41cc59a4ad0e
- **CAPITAL KINETICS  CK SERVICES  LIMITED** (Director) — https://whiteintel.dev/entity/82f47882-8d61-517b-83ab-19ee8b74e3d4
- **GENLEAF INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/592c7525-808a-5942-b6ae-5108504391bd
- **R-SQUARE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/895b3b3d-912a-5df9-a17d-51d58d00de51
- **ORMAKO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/cff2571a-2f47-5101-a081-a85c24834ab1
- **BAIRDY INTERNATIONAL LTD** (Director) — https://whiteintel.dev/entity/a425081b-3e65-5928-8d1c-794f8223187b
- **MATISTERN LIMITED** (Director) — https://whiteintel.dev/entity/9a51c2b6-db06-5c83-9ac5-4475223d205a

…and **23** 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 **FIDUCITRUST NOMINEES LIMITED** — https://whiteintel.dev/entity/bf4258b6-288e-56ee-b93b-62894d5c92e9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIDUCITRUST NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/bf4258b6-288e-56ee-b93b-62894d5c92e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf4258b6-288e-56ee-b93b-62894d5c92e9._

_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"._