---
title: "BALMORAL BUSINESS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c036e7b5-829b-5685-a3dd-0417b772eb97
json: https://whiteintel.dev/api/public/dossier/c036e7b5-829b-5685-a3dd-0417b772eb97
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# BALMORAL BUSINESS S.A.

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c036e7b5-829b-5685-a3dd-0417b772eb97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c036e7b5-829b-5685-a3dd-0417b772eb97  

## Ownership & control

### Holdings / subsidiaries

- **S.P.  MIO AMOR TAKE-AWAY** (Ετερόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/1fb35dc9-ceba-5e21-8c1d-4ce8ef0e64f6
- **GELATO BOUTIQUE** (Ετερόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/63eb0cab-6f69-58e0-9dc9-bbc2e583a289

## 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 **BALMORAL BUSINESS S.A.** — https://whiteintel.dev/entity/c036e7b5-829b-5685-a3dd-0417b772eb97 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALMORAL BUSINESS S.A.**. Human view: https://whiteintel.dev/entity/c036e7b5-829b-5685-a3dd-0417b772eb97 · Structured JSON: https://whiteintel.dev/api/public/dossier/c036e7b5-829b-5685-a3dd-0417b772eb97._

_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"._