---
title: "T.C SECRETARIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc5ee99d-57ec-5c3c-a9fa-2538d05dbf66
json: https://whiteintel.dev/api/public/dossier/cc5ee99d-57ec-5c3c-a9fa-2538d05dbf66
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# T.C SECRETARIAL LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/cc5ee99d-57ec-5c3c-a9fa-2538d05dbf66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc5ee99d-57ec-5c3c-a9fa-2538d05dbf66  

## Ownership & control

### Holdings / subsidiaries

- **HYDRONET LIMITED** (Secretary) — https://whiteintel.dev/entity/aa340976-ad37-5319-8e40-02c27e4db223
- **SBM TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/1f23354a-779c-5c19-a88d-7d8963395301
- **PAPER INVESTMENT COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/f82ea8d5-584f-509a-8982-56bb34ff0a65
- **WIDGERY LIMITED** (Secretary) — https://whiteintel.dev/entity/f45a76e2-52b8-5dcb-96bd-f776acd52246
- **PHELPS CONSTRUCTIONS LIMITED** (Secretary) — https://whiteintel.dev/entity/0ad059bf-faa2-5632-8229-c04232cc7c87
- **NEFERET LIMITED** (Secretary) — https://whiteintel.dev/entity/3cea2d22-d9db-51e3-bcfa-569a5010c4f6
- **FRASTON LIMITED** (Secretary) — https://whiteintel.dev/entity/e1e879dd-cfe3-525d-9e1e-fd3f9e6f30f5
- **FRADSWELL LIMITED** (Secretary) — https://whiteintel.dev/entity/921129f0-ce47-5b16-81be-58a322437d56
- **TANKERSOL LIMITED** (Secretary) — https://whiteintel.dev/entity/9e5e7426-7058-50d3-abd6-ad0d9c3c7163
- **ZENTAX LIMITED** (Secretary) — https://whiteintel.dev/entity/3f5b644f-26d5-574c-afaa-df6fd6e31662
- **FONTIS LIMITED** (Secretary) — https://whiteintel.dev/entity/19722f94-9289-5176-a53b-53cb3471b1a6
- **NEEWEL LIMITED** (Secretary) — https://whiteintel.dev/entity/c195f53f-ae9b-5c0b-b35b-a892ce146c35

…and **84** 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 **T.C SECRETARIAL LIMITED** — https://whiteintel.dev/entity/cc5ee99d-57ec-5c3c-a9fa-2538d05dbf66 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T.C SECRETARIAL LIMITED**. Human view: https://whiteintel.dev/entity/cc5ee99d-57ec-5c3c-a9fa-2538d05dbf66 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc5ee99d-57ec-5c3c-a9fa-2538d05dbf66._

_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"._