---
title: "SANDRA MERLONI-HOREMANS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5e2140a-97c1-50e9-9b2d-1e8002c5842b
json: https://whiteintel.dev/api/public/dossier/e5e2140a-97c1-50e9-9b2d-1e8002c5842b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SANDRA MERLONI-HOREMANS

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e5e2140a-97c1-50e9-9b2d-1e8002c5842b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5e2140a-97c1-50e9-9b2d-1e8002c5842b  

## Ownership & control

### Holdings / subsidiaries

- **NETTUNO PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/99ded37c-4a1e-5d6a-b651-14960967ea8d
- **STARTRANGE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/78ed47af-4298-539b-9310-6238b00d8fe5
- **INTERALTO LIMITED** (Director) — https://whiteintel.dev/entity/9d12669b-5a95-5b77-bd1a-af4fc1e39416
- **NOVOTALICA GAMING (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/42facb5b-379b-5340-9f2d-65eb2f895636
- **PUGRISE CO LTD** (Director) — https://whiteintel.dev/entity/65b6fe98-1a26-5798-af1e-03fa2e74ded2
- **VINADA LIMITED** (Director) — https://whiteintel.dev/entity/63e4bf3b-4f70-5011-9083-5c46085e7003
- **BLUE HYFOND INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ee1c4e3e-abb8-5af2-b736-1b7911fea4ca

## 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 **SANDRA MERLONI-HOREMANS** — https://whiteintel.dev/entity/e5e2140a-97c1-50e9-9b2d-1e8002c5842b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANDRA MERLONI-HOREMANS**. Human view: https://whiteintel.dev/entity/e5e2140a-97c1-50e9-9b2d-1e8002c5842b · Structured JSON: https://whiteintel.dev/api/public/dossier/e5e2140a-97c1-50e9-9b2d-1e8002c5842b._

_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"._