---
title: "S.C. LEGALWAY MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca7e6b38-119b-5a36-b369-69a58643e720
json: https://whiteintel.dev/api/public/dossier/ca7e6b38-119b-5a36-b369-69a58643e720
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# S.C. LEGALWAY MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ca7e6b38-119b-5a36-b369-69a58643e720  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca7e6b38-119b-5a36-b369-69a58643e720  

## Ownership & control

### Holdings / subsidiaries

- **KEPPEL TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/5ff255e4-a7fa-5c9d-b040-b9453454d038
- **EMPEREZ LIMITED** (Director) — https://whiteintel.dev/entity/d7a7e33a-f0a9-59c0-9885-593f0a2bbb25
- **ABRAHAMS SAMUEL CONSULTING & MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/390eee9e-70bb-5666-8b92-371848d672b7
- **TELESAVE SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/a1efe3ad-a92b-5994-b0db-d758836e6d67
- **VALANCE COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/965583c9-e8a5-54f7-9b63-8e763ced18b0
- **KMF COMPUTERS LIMITED** (Director) — https://whiteintel.dev/entity/bc956d58-c038-543f-90ea-a5267a9d4c5c
- **WARP TRADING LIMITED** (Director) — https://whiteintel.dev/entity/fb5a6064-6ab1-54c6-aa0b-1bdbb08abe0e
- **WOOLDRIDGE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/abc1591e-3725-59c7-917b-90d3279059ab
- **AZZARD TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f8fce817-e405-58c9-b498-6c08ebdfca0c
- **LIGATURE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/080b6a20-525d-5bcd-8fc6-909a29467437
- **CLEMINSON TRADING LIMITED** (Director) — https://whiteintel.dev/entity/0f4d37a4-f452-569a-9f63-0d16778b2023
- **GOODTIME SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/3555e467-4f08-5343-b988-48171d20b11b

…and **29** 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 **S.C. LEGALWAY MANAGEMENT LIMITED** — https://whiteintel.dev/entity/ca7e6b38-119b-5a36-b369-69a58643e720 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S.C. LEGALWAY MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/ca7e6b38-119b-5a36-b369-69a58643e720 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca7e6b38-119b-5a36-b369-69a58643e720._

_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"._