---
title: "A.I.L NOMINEE SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8310f1f-2879-5de7-aa07-d3808aad3dfc
json: https://whiteintel.dev/api/public/dossier/c8310f1f-2879-5de7-aa07-d3808aad3dfc
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# A.I.L NOMINEE SERVICES LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c8310f1f-2879-5de7-aa07-d3808aad3dfc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8310f1f-2879-5de7-aa07-d3808aad3dfc  

## Ownership & control

### Holdings / subsidiaries

- **WIN ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΤΗΛΕΠΙΚΟΙΝΩΝΙΑΚΑ ΠΡΟΙΟΝΤΑ ΚΑΙ ΥΠΗΡΕΣΙΕΣ** (Authorised Person) — https://whiteintel.dev/entity/0d1e8cf3-2ed5-58a0-b9a4-edd883ecf725
- **WARWICK PRINTERS SUPPLIES COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/9f7c1db5-8d58-500d-9089-b3f1985a2647
- **KMW ENGINEERING LIMITED** (Secretary) — https://whiteintel.dev/entity/0fee8f14-593d-542c-a241-91044ad02eed
- **KMW ENGINEERING LIMITED** (Director) — https://whiteintel.dev/entity/0fee8f14-593d-542c-a241-91044ad02eed
- **MEGA DIANOMI K.P.M.** (Secretary) — https://whiteintel.dev/entity/b17fc7af-0c09-5aeb-bb62-2ee52955d191
- **HAMMOND INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/7620ac98-662a-565e-9379-2f36a1eefb0b
- **COVOMO LIMITED** (Secretary) — https://whiteintel.dev/entity/2a1def58-0c66-5c5f-b73a-ed50fb816b83
- **PLENMAN ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/f47bba20-efc1-5a79-bf52-951548d7c88a
- **PLENMAN ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/f47bba20-efc1-5a79-bf52-951548d7c88a
- **ATHENA DIGITAL (SYSTEMS) LIMITED** (Secretary) — https://whiteintel.dev/entity/4e86c78f-f2c4-565d-8938-b3654d6ad8f3
- **ATHENA DIGITAL (SYSTEMS) LIMITED** (Director) — https://whiteintel.dev/entity/4e86c78f-f2c4-565d-8938-b3654d6ad8f3
- **ROYLANCE SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/8a02a5c9-2a11-59ce-95d4-dbeaa274b3d2

…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 **A.I.L NOMINEE SERVICES LTD** — https://whiteintel.dev/entity/c8310f1f-2879-5de7-aa07-d3808aad3dfc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.I.L NOMINEE SERVICES LTD**. Human view: https://whiteintel.dev/entity/c8310f1f-2879-5de7-aa07-d3808aad3dfc · Structured JSON: https://whiteintel.dev/api/public/dossier/c8310f1f-2879-5de7-aa07-d3808aad3dfc._

_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"._