---
title: "MARK STEVEN DAVIES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7e83bc5-a774-57a6-8e6d-b4b30e5873da
json: https://whiteintel.dev/api/public/dossier/d7e83bc5-a774-57a6-8e6d-b4b30e5873da
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MARK STEVEN DAVIES

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d7e83bc5-a774-57a6-8e6d-b4b30e5873da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7e83bc5-a774-57a6-8e6d-b4b30e5873da  

## Ownership & control

### Holdings / subsidiaries

- **BROOKNET LIMITED** (Director) — https://whiteintel.dev/entity/ad58f0ae-7aea-59ff-afeb-9020f80f57fa
- **BELDAVROW HORIZON LIMITED** (Director) — https://whiteintel.dev/entity/666bdc29-1b29-5fcd-b928-c9e56f856fdc
- **NL FERRIES (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/6d76bc29-5492-5460-bb3f-f106b818035a
- **MISMA (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/a221797f-23c5-522a-a09c-0d9ee451f042
- **JFH AGRO HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/2965bc94-96bf-5851-9b60-9e7b60582223
- **RIZONCO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/6747368c-7919-5476-afb8-4081bf5ce121
- **HAMILTON & CO REAL ESTATE MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/f189b1f8-d1af-5e6e-93bd-e2d43a3dfcf7
- **AGFP INSURANCE AGENTS & CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/1a990fd5-2ec5-5faa-806a-1f8e184a3168
- **CSIX CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/17d82318-afaf-5a47-83f9-a57653310026
- **FANTREE HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/64601acd-ccc3-5cfa-8c76-b6891a590f15
- **ROCUD HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/8812848a-45dd-553f-a1df-c62c90f86562
- **MIYATEBO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/b1e54e90-7ce8-5b0e-b6b7-ec8968e796d0

…and **9** 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 **MARK STEVEN DAVIES** — https://whiteintel.dev/entity/d7e83bc5-a774-57a6-8e6d-b4b30e5873da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK STEVEN DAVIES**. Human view: https://whiteintel.dev/entity/d7e83bc5-a774-57a6-8e6d-b4b30e5873da · Structured JSON: https://whiteintel.dev/api/public/dossier/d7e83bc5-a774-57a6-8e6d-b4b30e5873da._

_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"._