---
title: "NORDEN NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea76254f-7ad0-52e0-8d65-3aac1b46c2cd
json: https://whiteintel.dev/api/public/dossier/ea76254f-7ad0-52e0-8d65-3aac1b46c2cd
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NORDEN NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ea76254f-7ad0-52e0-8d65-3aac1b46c2cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea76254f-7ad0-52e0-8d65-3aac1b46c2cd  

## Ownership & control

### Holdings / subsidiaries

- **TRANS - STAHL LIMITED** (Secretary) — https://whiteintel.dev/entity/d344a1cb-7aa9-5e4a-b049-f153dbbf0bb3
- **TRANS - STAHL LIMITED** (Director) — https://whiteintel.dev/entity/d344a1cb-7aa9-5e4a-b049-f153dbbf0bb3
- **D.E. MULTI-FINANCE LIMITED** (Secretary) — https://whiteintel.dev/entity/ae22dc3a-3014-5b60-8a30-bbc4a0b3a0fc
- **TOP RIVER LIMITED** (Secretary) — https://whiteintel.dev/entity/50323a2d-bc46-505d-a950-05dff5f7e8ce
- **TOLEMAN SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/4ad7de3b-145e-53ad-9dbd-44fdf8a108fe
- **TOLEMAN SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/4ad7de3b-145e-53ad-9dbd-44fdf8a108fe
- **HOMELAND TRADING & INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/a812a90e-43ff-5729-a850-10f27fc51a64
- **ARCONSULT LIMITED** (Secretary) — https://whiteintel.dev/entity/9e0324f8-ce2e-5ec0-b6ba-7437c904b3fb
- **CALGARY CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/7faef47f-5795-551e-ac76-bb8fe136d602
- **T.I.T. INVESTMENTS & HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/ca608fe8-5743-58a2-8047-194716cf80da
- **AGROPAUL LIMITED** (Secretary) — https://whiteintel.dev/entity/d658711b-054b-5654-90c3-2d43199dd264
- **T.I.T. INVESTMENTS & HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/ca608fe8-5743-58a2-8047-194716cf80da

…and **162** 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 **NORDEN NOMINEES LIMITED** — https://whiteintel.dev/entity/ea76254f-7ad0-52e0-8d65-3aac1b46c2cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORDEN NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/ea76254f-7ad0-52e0-8d65-3aac1b46c2cd · Structured JSON: https://whiteintel.dev/api/public/dossier/ea76254f-7ad0-52e0-8d65-3aac1b46c2cd._

_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"._