---
title: "Socmark Nominee Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0ecedff-2a7d-55c3-a6c9-7af586f2e649
json: https://whiteintel.dev/api/public/dossier/c0ecedff-2a7d-55c3-a6c9-7af586f2e649
identifier: icij:icijol-23955
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Socmark Nominee Services Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-23955`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c0ecedff-2a7d-55c3-a6c9-7af586f2e649  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0ecedff-2a7d-55c3-a6c9-7af586f2e649  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SOCMARK NOMINEE SERVICES LIMITED** — cyprus_drcor · `—` — https://whiteintel.dev/entity/a7cdbc5d-773e-53df-8f39-ba5bf37ac7fc
- **SOCMARK NOMINEE SERVICES LIMITED** — cyprus_drcor · `cy-reg:160137` — https://whiteintel.dev/entity/5e858a37-e743-530f-bbab-9dd7938a299d

## Ownership & control

### Holdings / subsidiaries

- **FRASTERLINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6514b1b8-1776-5d86-91a1-adfe8237c2a9
- **Frestcreek Limited** (shareholder of) — https://whiteintel.dev/entity/92b9eb82-f541-5243-bf3b-1c4b29e38119
- **Rintpark Ltd.** (shareholder of) — https://whiteintel.dev/entity/e06e6453-7705-5418-b999-eb07c5db011c

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23955

## 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 **Socmark Nominee Services Limited** — https://whiteintel.dev/entity/c0ecedff-2a7d-55c3-a6c9-7af586f2e649 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Socmark Nominee Services Limited**. Human view: https://whiteintel.dev/entity/c0ecedff-2a7d-55c3-a6c9-7af586f2e649 · Structured JSON: https://whiteintel.dev/api/public/dossier/c0ecedff-2a7d-55c3-a6c9-7af586f2e649._

_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"._