---
title: "ANTHONY DORAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df340b88-c200-548d-a719-eb0f35cbf849
json: https://whiteintel.dev/api/public/dossier/df340b88-c200-548d-a719-eb0f35cbf849
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANTHONY DORAN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/df340b88-c200-548d-a719-eb0f35cbf849  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df340b88-c200-548d-a719-eb0f35cbf849  

## Ownership & control

### Holdings / subsidiaries

- **ANCHORAGE HOUSE LIMITED** (Director) — https://whiteintel.dev/entity/55ec123f-dabe-596b-896c-fb8a94e3c31a
- **SENULE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/476fda03-94a8-5dde-823a-7356886c761c
- **BILLAKIN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/54946236-cf20-54ea-af16-0069215bff62
- **TORAVEN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/b98ee01d-6146-5e7c-9465-41e12960c71b
- **RELENDI TRADING LIMITED** (Director) — https://whiteintel.dev/entity/7e590ab4-8c8c-58e0-98a4-4f89ec42cef9

## 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 **ANTHONY DORAN** — https://whiteintel.dev/entity/df340b88-c200-548d-a719-eb0f35cbf849 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY DORAN**. Human view: https://whiteintel.dev/entity/df340b88-c200-548d-a719-eb0f35cbf849 · Structured JSON: https://whiteintel.dev/api/public/dossier/df340b88-c200-548d-a719-eb0f35cbf849._

_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"._