---
title: "CGC NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2f194b3-b7f3-50df-8112-1ae651be31da
json: https://whiteintel.dev/api/public/dossier/d2f194b3-b7f3-50df-8112-1ae651be31da
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# CGC NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d2f194b3-b7f3-50df-8112-1ae651be31da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2f194b3-b7f3-50df-8112-1ae651be31da  

## Ownership & control

### Holdings / subsidiaries

- **INVESTMENT MASTER GROUP LIMITED** (Secretary) — https://whiteintel.dev/entity/e968757d-b29c-54bc-bdc5-66a4e54e8186
- **INVESTMENT MASTER GROUP LIMITED** (Director) — https://whiteintel.dev/entity/e968757d-b29c-54bc-bdc5-66a4e54e8186
- **GLOBESPEED (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/a1fb3da7-6022-5384-9648-d6266b8f1c83
- **J.A.D.T. AGRICULTURAL ENGINEERING LIMITED** (Director) — https://whiteintel.dev/entity/a668a297-0554-5c25-a3e3-82e949f4f7d2
- **TAMOZA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/adadd08b-8e24-591b-a1f0-dc076f6d5058
- **TRITON CIVIL ENGINEERING L.L.C.** (Director) — https://whiteintel.dev/entity/f601cb74-8210-5e7a-86bf-f4ec8e5235d1
- **STILINGTON LIMITED** (Secretary) — https://whiteintel.dev/entity/ba2f8e12-90d5-52df-be89-808f9c95c34f
- **STILINGTON LIMITED** (Director) — https://whiteintel.dev/entity/ba2f8e12-90d5-52df-be89-808f9c95c34f
- **LOPCOMBE CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/0511d177-2c5a-54f0-824c-26e4f5b98f33
- **VISTA SYSTEM (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/a5bf2636-d04e-5e6e-96d9-9637ddae40e6
- **GAYROF LIMITED** (Director) — https://whiteintel.dev/entity/771ba1d1-90f4-59b4-814b-482ab2e1ba7d
- **S.E. CONSULTING AND P.R. SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/10ed4cab-fe52-5bbd-82d6-e814e201eabb

…and **64** 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 **CGC NOMINEES LIMITED** — https://whiteintel.dev/entity/d2f194b3-b7f3-50df-8112-1ae651be31da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CGC NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/d2f194b3-b7f3-50df-8112-1ae651be31da · Structured JSON: https://whiteintel.dev/api/public/dossier/d2f194b3-b7f3-50df-8112-1ae651be31da._

_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"._