---
title: "JAMES BRUCE TURNEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e847caef-2523-569e-a5a5-8fd07acd7007
json: https://whiteintel.dev/api/public/dossier/e847caef-2523-569e-a5a5-8fd07acd7007
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# JAMES BRUCE TURNEY

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e847caef-2523-569e-a5a5-8fd07acd7007  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e847caef-2523-569e-a5a5-8fd07acd7007  

## Ownership & control

### Holdings / subsidiaries

- **HEAVY EQUIPMENT SERVICES LIMITED** (Authorised Person) — https://whiteintel.dev/entity/2a4d31cd-29b9-5bf1-8595-281275a9cb43
- **TOSCO ENTERPRISES LIMITED** (Authorised Person) — https://whiteintel.dev/entity/cbaf2506-4bf3-5f0d-a744-53ad949793fc
- **MOONSTONE WORLDWIDE LIMITED** (Authorised Person) — https://whiteintel.dev/entity/20476bc0-a1ff-57a4-ba66-4779c683636d
- **TANGO EUROPE LIMITED** (Authorised Person) — https://whiteintel.dev/entity/08b54198-f0c1-54e3-90cb-3c544e08a01e
- **TANGO EUROPE LIMITED** (Director) — https://whiteintel.dev/entity/08b54198-f0c1-54e3-90cb-3c544e08a01e
- **JT MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/63b875bb-5286-55ed-8043-fcb7877f2844
- **JT MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/63b875bb-5286-55ed-8043-fcb7877f2844
- **DOUBLE BENEFIT FINANCIALS LTD** (Director) — https://whiteintel.dev/entity/81e40f7d-60e6-5133-9d78-462365477196

## 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 **JAMES BRUCE TURNEY** — https://whiteintel.dev/entity/e847caef-2523-569e-a5a5-8fd07acd7007 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES BRUCE TURNEY**. Human view: https://whiteintel.dev/entity/e847caef-2523-569e-a5a5-8fd07acd7007 · Structured JSON: https://whiteintel.dev/api/public/dossier/e847caef-2523-569e-a5a5-8fd07acd7007._

_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"._