---
title: "TPLAW NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea113ca7-0d78-5d7f-99fc-a065991545c0
json: https://whiteintel.dev/api/public/dossier/ea113ca7-0d78-5d7f-99fc-a065991545c0
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# TPLAW NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ea113ca7-0d78-5d7f-99fc-a065991545c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea113ca7-0d78-5d7f-99fc-a065991545c0  

## Ownership & control

### Holdings / subsidiaries

- **F.P. MIRAKI ADVERTISING** (Director) — https://whiteintel.dev/entity/1aef31e0-34d5-5e40-a85a-76a1b007364a
- **FRIGOGLASS CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/19a819c0-dc3b-5853-bc2a-c7c8bf7cf171
- **DELTAINVEST HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/f06838de-b96e-5c07-bccc-cda1367e46b4
- **LARED OVERSEAS LIMITED** (Director) — https://whiteintel.dev/entity/3c43ed21-f37a-5506-a508-5d5274ae84a8
- **NOLTSON LIMITED** (Director) — https://whiteintel.dev/entity/f1d6f6f9-e5f0-51da-9387-89c4dd552e23
- **RANCE LIMITED** (Secretary) — https://whiteintel.dev/entity/a49381c5-3795-5e3b-9f57-e59f390cd7eb
- **TPK EUROPEAN STATUS - CYPRUS CITIZENSHIP & RESIDENCY SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/18a75bd2-4b50-5e9b-b845-d92fd3455794
- **ETERNIDAD CO LIMITED** (Director) — https://whiteintel.dev/entity/dfa48167-0ef9-57d0-9dd6-cd0897b0de9b
- **MCALLEN - WARDEN LTD** (Director) — https://whiteintel.dev/entity/41cb8d13-ff1a-51d0-9437-9ab2c429a24f
- **HOLIDAY LINES INVESTMENTS CY LIMITED** (Director) — https://whiteintel.dev/entity/28a71534-6f10-531d-b06d-b42d6476644c
- **GRAVITY DM ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/f6871cf6-e69d-583e-90f8-9bc210024d97

## 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 **TPLAW NOMINEES LIMITED** — https://whiteintel.dev/entity/ea113ca7-0d78-5d7f-99fc-a065991545c0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TPLAW NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/ea113ca7-0d78-5d7f-99fc-a065991545c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea113ca7-0d78-5d7f-99fc-a065991545c0._

_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"._