---
title: "NUEVO DIRECTORS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e33279d1-3da4-5020-b6e4-cd662d03aaa1
json: https://whiteintel.dev/api/public/dossier/e33279d1-3da4-5020-b6e4-cd662d03aaa1
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NUEVO DIRECTORS LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e33279d1-3da4-5020-b6e4-cd662d03aaa1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e33279d1-3da4-5020-b6e4-cd662d03aaa1  

## Ownership & control

### Holdings / subsidiaries

- **FULIA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/43f89ad1-3dd6-5271-9819-f7cfbd7786e8
- **FULIA TRADING LIMITED** (Authorised Person) — https://whiteintel.dev/entity/43f89ad1-3dd6-5271-9819-f7cfbd7786e8
- **OSMENT LIMITED** (Director) — https://whiteintel.dev/entity/4fe39dfd-ae0a-5310-a2ce-84ad256cc5b8
- **OSMENT LIMITED** (Authorised Person) — https://whiteintel.dev/entity/4fe39dfd-ae0a-5310-a2ce-84ad256cc5b8
- **BLUE COPENHAGEN HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/0d001ae6-bde2-56f6-92b4-2a6662dd4c79
- **PASSAGE PROPERTY CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/74a434e1-5825-5f1c-ae02-0bde826f87ad
- **DACOMA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/8cdc6809-3fda-5c84-a9fa-1f0092347870
- **ZANGLEN  INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/49581136-8405-5e50-8dcb-e782c9dcab9f
- **COLSTON INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/56ca7bab-38e6-5dc1-86f5-76462490c3ed
- **I.R. GOLD ARKADIA TRADE HOUSE LTD** (Director) — https://whiteintel.dev/entity/dd926de9-8e7e-529a-b013-5a2c7835caca
- **SUI GENERIS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/c5cf29ec-6fae-5092-b4d5-6d31ff0ba606
- **RUNDON FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/8cd537ec-4c56-59dc-9730-0e825b7e6875

…and **49** 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 **NUEVO DIRECTORS LTD** — https://whiteintel.dev/entity/e33279d1-3da4-5020-b6e4-cd662d03aaa1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NUEVO DIRECTORS LTD**. Human view: https://whiteintel.dev/entity/e33279d1-3da4-5020-b6e4-cd662d03aaa1 · Structured JSON: https://whiteintel.dev/api/public/dossier/e33279d1-3da4-5020-b6e4-cd662d03aaa1._

_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"._