---
title: "DELTA QUEST (NOMINEES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf7ffe13-985b-5bbc-9064-f027aa730fc2
json: https://whiteintel.dev/api/public/dossier/cf7ffe13-985b-5bbc-9064-f027aa730fc2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DELTA QUEST (NOMINEES) LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/cf7ffe13-985b-5bbc-9064-f027aa730fc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf7ffe13-985b-5bbc-9064-f027aa730fc2  

## Ownership & control

### Holdings / subsidiaries

- **FXOPEN INVESTMENTS  INC.** (Authorised Person) — https://whiteintel.dev/entity/e6912eeb-c28c-58e3-bf3f-5245fa57f840
- **CE VIP ENTERTAINMENT LIMITADA** (Director) — https://whiteintel.dev/entity/8d6ed268-4173-5106-9216-ce67f646e90d
- **CE VIP ENTERTAINMENT LIMITADA** (Authorised Person) — https://whiteintel.dev/entity/8d6ed268-4173-5106-9216-ce67f646e90d
- **HOULTON RESOURCES LIMITED** (Authorised Person) — https://whiteintel.dev/entity/d7d683e1-fdfa-5194-b346-f128e87308f0
- **DIRECT HEALTHCARE INTERNATIONAL LIMITED** (Authorised Person) — https://whiteintel.dev/entity/c66a70f5-d582-5433-be19-e1cf69f59602
- **BROCO INVESTMENTS INC.** (Authorised Person) — https://whiteintel.dev/entity/6e2ad08f-11b5-5f7c-8f89-e921b715c6c4
- **EXTERNAL HOLDINGS LIMITED** (Authorised Person) — https://whiteintel.dev/entity/0bc758ae-adfe-5b43-b8fd-19736f266d5a
- **EXTERNAL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/0bc758ae-adfe-5b43-b8fd-19736f266d5a
- **BASEL FINANCIAL INC.** (Authorised Person) — https://whiteintel.dev/entity/888b4f79-afe3-5473-962d-256e6133d3d0
- **NORD GROUP INVESTMENTS INC.** (Authorised Person) — https://whiteintel.dev/entity/3a54be07-a454-569b-a866-1e174d20cb75
- **FXCOMPANY FINANCIAL GROUP LTD** (Authorised Person) — https://whiteintel.dev/entity/5ac3f5a7-d5e2-5b6d-a142-01a49e7a7c75
- **NORTONRIDGE ENTERPRISE LTD** (Authorised Person) — https://whiteintel.dev/entity/3f33ba05-c0d9-56d6-ba27-a6024cae2693

…and **17** 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 **DELTA QUEST (NOMINEES) LIMITED** — https://whiteintel.dev/entity/cf7ffe13-985b-5bbc-9064-f027aa730fc2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DELTA QUEST (NOMINEES) LIMITED**. Human view: https://whiteintel.dev/entity/cf7ffe13-985b-5bbc-9064-f027aa730fc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf7ffe13-985b-5bbc-9064-f027aa730fc2._

_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"._