---
title: "JORDAN COMPANY SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf7cf88d-bb93-5559-adba-a7733a7827bd
json: https://whiteintel.dev/api/public/dossier/cf7cf88d-bb93-5559-adba-a7733a7827bd
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# JORDAN COMPANY SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/cf7cf88d-bb93-5559-adba-a7733a7827bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf7cf88d-bb93-5559-adba-a7733a7827bd  

## Ownership & control

### Holdings / subsidiaries

- **I.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/25fbad61-87ec-584c-a14d-bbcb37a305c8
- **WOLFIES INVESTMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/8d570701-df95-5d2d-89c7-bb472cfd092c
- **BLUE SEAS BUNKERING LIMITED** (Secretary) — https://whiteintel.dev/entity/c9fc94df-92d0-5ddb-a29d-a4ca43b9ea82
- **E.M.M.T. LIMITED** (Secretary) — https://whiteintel.dev/entity/d086fc33-8d67-5ddb-9c42-739d8c8a2b32
- **EROS VENTURES LIMITED** (Secretary) — https://whiteintel.dev/entity/31de2204-0e43-55a2-bd2c-2af14e32f7f9
- **FORCET INVESTMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/c6a5b8af-c60b-593d-b398-ef37a4442f7a
- **GROCELL INVESTMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/e1c376d9-a0a4-5690-a5f4-972ab8a99f1c
- **BAVELL INVESTMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/e599fd14-b5ee-5e39-a14b-bfc323bea8b3
- **GAMMA VENTURES LTD** (Secretary) — https://whiteintel.dev/entity/cc7026a3-7cca-51fa-8eaf-b95914319655
- **SIGMA PARTICIPATIONS LIMITED** (Secretary) — https://whiteintel.dev/entity/871e6275-54f2-573d-ad31-43010237e3a8
- **TRANS EUROPE CONTRACTING & DEVELOPMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/c2f2307e-7062-5906-bbea-cb0dad2529c0
- **PREFERENTIAL FINANCE LIMITED** (Secretary) — https://whiteintel.dev/entity/2b0806a5-d664-5eda-93fa-de463be192cc

…and **4** 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 **JORDAN COMPANY SECRETARIES LIMITED** — https://whiteintel.dev/entity/cf7cf88d-bb93-5559-adba-a7733a7827bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JORDAN COMPANY SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/cf7cf88d-bb93-5559-adba-a7733a7827bd · Structured JSON: https://whiteintel.dev/api/public/dossier/cf7cf88d-bb93-5559-adba-a7733a7827bd._

_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"._