---
title: "PERITAS NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c41b1d60-7585-5512-bb1e-6b3c86fc10fd
json: https://whiteintel.dev/api/public/dossier/c41b1d60-7585-5512-bb1e-6b3c86fc10fd
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# PERITAS NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c41b1d60-7585-5512-bb1e-6b3c86fc10fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c41b1d60-7585-5512-bb1e-6b3c86fc10fd  

## Ownership & control

### Holdings / subsidiaries

- **SPECTON INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/d692124f-debc-51f1-af71-e514af77a3e3
- **ATTOCK HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/ed19c208-ff40-50af-8af3-b42afa6959cb
- **MALENWOOD INDUSTRIES LIMITED** (Director) — https://whiteintel.dev/entity/8bd1d6fa-80b7-54ac-bb1f-5af5926da484
- **NEELSTER INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/48166571-e1f4-5159-8fe8-03abcc096637

## 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 **PERITAS NOMINEES LIMITED** — https://whiteintel.dev/entity/c41b1d60-7585-5512-bb1e-6b3c86fc10fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERITAS NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/c41b1d60-7585-5512-bb1e-6b3c86fc10fd · Structured JSON: https://whiteintel.dev/api/public/dossier/c41b1d60-7585-5512-bb1e-6b3c86fc10fd._

_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"._