---
title: "LSFC FIDUCIARY AND CORPORATE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dda763cf-c6e8-57fe-acbe-241f65349aa4
json: https://whiteintel.dev/api/public/dossier/dda763cf-c6e8-57fe-acbe-241f65349aa4
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# LSFC FIDUCIARY AND CORPORATE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/dda763cf-c6e8-57fe-acbe-241f65349aa4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dda763cf-c6e8-57fe-acbe-241f65349aa4  

## Ownership & control

### Holdings / subsidiaries

- **MOORSIDE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/9c9a3a86-d9ec-596f-903f-f972a6bf7c5d
- **TROXALEX LIMITED** (Director) — https://whiteintel.dev/entity/3eb5fb7d-986b-548f-9c4c-f0d94658b53b
- **MA DOUBLE PRIDE SECURITIES LIMITED** (Director) — https://whiteintel.dev/entity/999fc34a-dbc1-5582-8e8c-747ae55b9c05
- **MARTENAL LIMITED** (Director) — https://whiteintel.dev/entity/74a786de-d2ed-55c2-b9d6-12ce582ad012
- **JFD GROUP LTD** (Secretary) — https://whiteintel.dev/entity/cfaeb47d-0f14-5414-b9ef-74a99a206a17
- **VISHOLITO VENTURES LTD** (Director) — https://whiteintel.dev/entity/9c6c8644-420d-5b7b-9f04-4fe544c02528
- **BICKENVALE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/60c0fdfc-6aea-55b6-a13b-e0b4782ab952
- **JOLEENI LIMITED** (Director) — https://whiteintel.dev/entity/935e7ce4-004a-5966-a317-f4ce259a27ea
- **BIXALO LIMITED** (Director) — https://whiteintel.dev/entity/95d184cc-ff4d-5cf8-873e-1a0580cd9ed9
- **SOPAVRAZI LIMITED** (Director) — https://whiteintel.dev/entity/275fc29e-d8ab-577d-bdcb-ea749639f3da
- **GROSIMENO LIMITED** (Director) — https://whiteintel.dev/entity/48eb0de7-4701-5f8c-bebd-8cca839cc76b
- **NEDERLICO LIMITED** (Director) — https://whiteintel.dev/entity/2b069c16-5588-5083-a567-5bb1c77deb33

…and **51** 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 **LSFC FIDUCIARY AND CORPORATE SERVICES LIMITED** — https://whiteintel.dev/entity/dda763cf-c6e8-57fe-acbe-241f65349aa4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LSFC FIDUCIARY AND CORPORATE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/dda763cf-c6e8-57fe-acbe-241f65349aa4 · Structured JSON: https://whiteintel.dev/api/public/dossier/dda763cf-c6e8-57fe-acbe-241f65349aa4._

_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"._