---
title: "KPM INVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5c3a2a5-c4aa-5c2d-95e5-bc280a4ca432
json: https://whiteintel.dev/api/public/dossier/c5c3a2a5-c4aa-5c2d-95e5-bc280a4ca432
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# KPM INVEST LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c5c3a2a5-c4aa-5c2d-95e5-bc280a4ca432  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5c3a2a5-c4aa-5c2d-95e5-bc280a4ca432  

## Ownership & control

### Holdings / subsidiaries

- **CIVIL SYSTEMS LIMITED** (Authorised Person) — https://whiteintel.dev/entity/5b0b83ba-1338-5eed-b662-6900382f6e9d
- **CIVIL SYSTEMS LIMITED** (Secretary) — https://whiteintel.dev/entity/5b0b83ba-1338-5eed-b662-6900382f6e9d
- **ELETICO LIMITED** (Director) — https://whiteintel.dev/entity/c4809b91-1ba2-55ce-a77a-fde8a11c82a9
- **ELETICO LIMITED** (Authorised Person) — https://whiteintel.dev/entity/c4809b91-1ba2-55ce-a77a-fde8a11c82a9
- **UKRTATOIL LIMITED** (Secretary) — https://whiteintel.dev/entity/686ea670-9c9d-55e6-b857-9e4915cb69ac
- **INTERNATIONAL CLINIC OF REHABILITATION LTD** (Authorised Person) — https://whiteintel.dev/entity/9bf060af-a41e-52af-ba82-f86b4288165b
- **GELSY ENTERPRISES LIMITED** (Authorised Person) — https://whiteintel.dev/entity/c6f213b9-3bcc-57b5-af1c-ed17c63c6192
- **NORDIC REINSURANCE AGENCY OY** (Authorised Person) — https://whiteintel.dev/entity/d9fca5a7-392b-5240-8607-23be4ac8e176
- **UNIVERSAL RE** (Authorised Person) — https://whiteintel.dev/entity/c1a51e40-47bd-5e81-9af7-365193503749
- **VELINCO TRADING LTD** (Authorised Person) — https://whiteintel.dev/entity/acc969e3-97d1-5c0f-bdd5-beecf2ec50a9
- **WORLD GENERAL TRADING COMPANY LTD** (Authorised Person) — https://whiteintel.dev/entity/792c0ddf-71b9-55d6-a809-b589e018904c
- **EMONZY INVESTMENTS LTD** (Authorised Person) — https://whiteintel.dev/entity/1467e75f-0729-586b-b002-c394082c4196

…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 **KPM INVEST LIMITED** — https://whiteintel.dev/entity/c5c3a2a5-c4aa-5c2d-95e5-bc280a4ca432 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KPM INVEST LIMITED**. Human view: https://whiteintel.dev/entity/c5c3a2a5-c4aa-5c2d-95e5-bc280a4ca432 · Structured JSON: https://whiteintel.dev/api/public/dossier/c5c3a2a5-c4aa-5c2d-95e5-bc280a4ca432._

_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"._