---
title: "SOMMEN SECRETARIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c69b72c6-9452-5d36-a369-5be66da03e2e
json: https://whiteintel.dev/api/public/dossier/c69b72c6-9452-5d36-a369-5be66da03e2e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SOMMEN SECRETARIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c69b72c6-9452-5d36-a369-5be66da03e2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c69b72c6-9452-5d36-a369-5be66da03e2e  

## Ownership & control

### Holdings / subsidiaries

- **USM STEEL & MINING GROUP LIMITED** (Secretary) — https://whiteintel.dev/entity/801c271d-bf85-55dc-84bd-7fc7487215d7
- **SEROPAEM HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/b8ffd4ee-91a6-506b-8abe-b6a2cebb6862
- **AF TELECOM HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/f07ae4a0-77c5-5121-98c2-059bd8e79677
- **LERAUX INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/d5ac126a-e74f-5871-955b-4ce4d44a9113
- **KOMMERSANT HOLDING (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/41eb1fb2-ccc0-5213-8cb4-8708a9f6a45f
- **USM MEDIA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/40e36cc0-3b8d-539d-8643-f799c29304e9
- **KLARET ESTATES LIMITED** (Secretary) — https://whiteintel.dev/entity/983293ab-eeec-50ac-b5c1-55942d185f1c
- **CANNERY SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/fe461ed5-6842-5c4f-8620-c501c75c4efc
- **ANDUBERG MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/d5418a50-aef8-5c32-bc46-e62344ca552b
- **FIGAROLA MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/e8308bd1-9ddc-5376-8a5b-e8a30db833d6
- **METALLOINVEST TRANSPORT (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/cf3c81bf-a1ff-505c-9cb7-b59190f4ef0c
- **JDA INVESTMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/3a1f2962-a1f5-567e-9637-717554359596

…and **37** 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 **SOMMEN SECRETARIAL SERVICES LIMITED** — https://whiteintel.dev/entity/c69b72c6-9452-5d36-a369-5be66da03e2e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOMMEN SECRETARIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/c69b72c6-9452-5d36-a369-5be66da03e2e · Structured JSON: https://whiteintel.dev/api/public/dossier/c69b72c6-9452-5d36-a369-5be66da03e2e._

_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"._