---
title: "DIAMOND FIDUCIARY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e55faf09-1620-5010-972e-9be55228a439
json: https://whiteintel.dev/api/public/dossier/e55faf09-1620-5010-972e-9be55228a439
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DIAMOND FIDUCIARY LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e55faf09-1620-5010-972e-9be55228a439  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e55faf09-1620-5010-972e-9be55228a439  

## Ownership & control

### Holdings / subsidiaries

- **MAN ENTERPRISE SAL OFF SHORE** (Authorised Person) — https://whiteintel.dev/entity/67756473-34d4-5594-9ad9-01c94a04a2e5
- **SA STYLIANOU RESEARCH & CONSULTANCY** (Secretary) — https://whiteintel.dev/entity/9d22e5f6-0351-5ef3-9e21-a8d70af84c16
- **VICTORY HOLDINGS (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/29710de4-8671-5384-8013-a8d510af67bd
- **UKINVEST DEVELOPMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/2f169298-ce87-5c21-9a05-0442cf83ec32
- **PEZESHKI CO LIMITED** (Secretary) — https://whiteintel.dev/entity/44f29a4e-1c52-5656-bd30-eea7ad56727d
- **BIANCUS HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/ed5dbd4d-50cf-5bae-84a2-a9bc0b232ca1
- **IMPERIAL ENERGY (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/a905c564-9b7a-5f46-90c0-b4853de04c46
- **IMPERIAL ENERGY NORD LIMITED** (Secretary) — https://whiteintel.dev/entity/93decb78-d06c-5f38-b29d-eeb470e1c532
- **LE GRAND UNITED LIMITED** (Secretary) — https://whiteintel.dev/entity/1c7e9fef-beb8-5fa1-8910-80b6c495835e
- **SIM FASHION REAL ESTATE LIMITED** (Secretary) — https://whiteintel.dev/entity/aabc31a1-2518-58ba-b13e-d5afa68d3b61
- **REDCLIFFE HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/37ba7278-5394-53d8-82f9-7d62cd7fc28f
- **BARRODS SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/707a786d-67fe-5e83-b964-27bc77bf7edc

…and **35** 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 **DIAMOND FIDUCIARY LTD** — https://whiteintel.dev/entity/e55faf09-1620-5010-972e-9be55228a439 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMOND FIDUCIARY LTD**. Human view: https://whiteintel.dev/entity/e55faf09-1620-5010-972e-9be55228a439 · Structured JSON: https://whiteintel.dev/api/public/dossier/e55faf09-1620-5010-972e-9be55228a439._

_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"._