---
title: "LEO SECRETARIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d81427f7-e458-5645-b1ff-c0c15b949841
json: https://whiteintel.dev/api/public/dossier/d81427f7-e458-5645-b1ff-c0c15b949841
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# LEO SECRETARIES LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d81427f7-e458-5645-b1ff-c0c15b949841  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d81427f7-e458-5645-b1ff-c0c15b949841  

## Ownership & control

### Holdings / subsidiaries

- **GAMBORIA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/0c67f67a-05ef-54a5-8c40-9fec3fc04f6c
- **ROMPROP HOLDINGS LΙΜΙTΕD** (Secretary) — https://whiteintel.dev/entity/bccfc866-2d64-5749-9944-5513a0e7dae7
- **ROMPROP HOLDINGS LΙΜΙTΕD** (Director) — https://whiteintel.dev/entity/bccfc866-2d64-5749-9944-5513a0e7dae7
- **EKONIA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/76f4d116-160d-5dde-847e-45dc6f18ee18
- **WALKINSON INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/547d71ef-9303-5c5e-a8d8-0974c173e7ec
- **MCI YAMSKOE DEVELOPMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/a2c5dd24-509e-5c3b-b716-e8df9bb6577a
- **THRACIANO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/0914c0b1-9bb2-5bc2-96de-931e4df12e11
- **THRACIANO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/0914c0b1-9bb2-5bc2-96de-931e4df12e11
- **NARGARA INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/03ee622b-fda5-554f-bcf6-041429403267
- **AM MENKAR ONE LIMITED** (Secretary) — https://whiteintel.dev/entity/d486ea24-4ce8-5a26-bc2e-7124a1a80edc
- **AM ALTAX MANAGEMENT LTD** (Secretary) — https://whiteintel.dev/entity/88d83e4a-0921-52d4-bf29-658145494d9b
- **TRE GIOJE LTD** (Secretary) — https://whiteintel.dev/entity/4fb6217e-66af-5a0d-8908-1fa4347dfbb5

…and **12** 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 **LEO SECRETARIES LTD** — https://whiteintel.dev/entity/d81427f7-e458-5645-b1ff-c0c15b949841 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEO SECRETARIES LTD**. Human view: https://whiteintel.dev/entity/d81427f7-e458-5645-b1ff-c0c15b949841 · Structured JSON: https://whiteintel.dev/api/public/dossier/d81427f7-e458-5645-b1ff-c0c15b949841._

_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"._