---
title: "ACTIONOR NOMINEES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e912080f-026c-5483-a78e-ac0955a4d4cd
json: https://whiteintel.dev/api/public/dossier/e912080f-026c-5483-a78e-ac0955a4d4cd
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ACTIONOR NOMINEES LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e912080f-026c-5483-a78e-ac0955a4d4cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e912080f-026c-5483-a78e-ac0955a4d4cd  

## Ownership & control

### Holdings / subsidiaries

- **HUB LEVANT LIMITED** (Director) — https://whiteintel.dev/entity/9287dc36-94bf-5333-a079-dfd32d13dbc3
- **INSONLINE LIMITED** (Director) — https://whiteintel.dev/entity/b21a5082-e547-5b3c-bee0-df294b5c6157
- **PORTAN HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/82ca0da5-7ba8-528b-a0b4-775e31d2e25a
- **RICHA LIMITED** (Director) — https://whiteintel.dev/entity/b64eb9c5-0b76-5782-b44d-460263783d6d
- **LIPUN LIMITED** (Director) — https://whiteintel.dev/entity/e29f067f-ba29-5c50-9197-b37ef90a34a3
- **AUBROS LIMITED** (Director) — https://whiteintel.dev/entity/28fd9494-a1ea-5e95-8dfa-a092ba7fc41f
- **DEVAN ESTATES LΙΜΙTΕD** (Director) — https://whiteintel.dev/entity/a8652e25-6442-58f7-ba65-61f9d425abb6
- **WITBURG  MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/f62b9aa6-ec42-5900-9dda-359d4d781389
- **FROZENLEMONS LTD** (Secretary) — https://whiteintel.dev/entity/8c8dc7eb-09c1-5b7b-93e7-76dbb2b1613e
- **ASTORION LTD** (Director) — https://whiteintel.dev/entity/b9e5b515-dab6-57f6-8cc8-f723bae78744
- **MEPI MANAGEMENT AND TECHNICAL SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/b865c942-541a-5559-944f-8b1dccc9c9e8
- **WAMAX TRADING LTD** (Director) — https://whiteintel.dev/entity/e79bb012-e55d-59b5-bac1-5758790cf729

…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 **ACTIONOR NOMINEES LTD** — https://whiteintel.dev/entity/e912080f-026c-5483-a78e-ac0955a4d4cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTIONOR NOMINEES LTD**. Human view: https://whiteintel.dev/entity/e912080f-026c-5483-a78e-ac0955a4d4cd · Structured JSON: https://whiteintel.dev/api/public/dossier/e912080f-026c-5483-a78e-ac0955a4d4cd._

_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"._