---
title: "VIRNA (NOMINEES) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4b1808c-57a4-5d9c-95b9-b520feeaf2b5
json: https://whiteintel.dev/api/public/dossier/d4b1808c-57a4-5d9c-95b9-b520feeaf2b5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# VIRNA (NOMINEES) LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d4b1808c-57a4-5d9c-95b9-b520feeaf2b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4b1808c-57a4-5d9c-95b9-b520feeaf2b5  

## Ownership & control

### Holdings / subsidiaries

- **NEOCHIMIKI LAVRENTIADIS LIMITED** (Director) — https://whiteintel.dev/entity/179e2866-2ddd-5edc-9bbb-cd58819d62b8
- **DEKTOR (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/ae7e31a9-22d0-5f34-8306-38ccaaff4316
- **LAMDA COSMETICS LIMITED** (Director) — https://whiteintel.dev/entity/2d3cf569-c954-5766-9c70-a958fbf48348
- **YIANSI INTERTRADE LTD** (Director) — https://whiteintel.dev/entity/dc7ceaa4-edf1-5e8b-aef4-1bfd3ff7b8d7
- **LAMDA DETERGENT LIMITED** (Director) — https://whiteintel.dev/entity/55d2b318-7079-5a17-8d06-1c8208b77ecd
- **RAFALO HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/b6d90e0d-2f51-5c5c-b756-5135de889067
- **TZEMBEL HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/82ed87a3-3d5f-5053-83c9-85e64764a3c4
- **MICROPRISM SERVICES LTD** (Director) — https://whiteintel.dev/entity/8db862cf-7da1-56f1-8f54-bf9d81bc90de
- **PERSONALIECY LTD** (Director) — https://whiteintel.dev/entity/a812f465-2758-5be8-9631-d980108ee90d
- **OMEGATEAK (CI) LTD** (Director) — https://whiteintel.dev/entity/5835f6da-f200-551e-9861-6b4a385e553b

## 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 **VIRNA (NOMINEES) LTD** — https://whiteintel.dev/entity/d4b1808c-57a4-5d9c-95b9-b520feeaf2b5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIRNA (NOMINEES) LTD**. Human view: https://whiteintel.dev/entity/d4b1808c-57a4-5d9c-95b9-b520feeaf2b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4b1808c-57a4-5d9c-95b9-b520feeaf2b5._

_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"._