---
title: "BALTEX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eaee527a-932b-5f2e-a471-2d0826b9edfc
json: https://whiteintel.dev/api/public/dossier/eaee527a-932b-5f2e-a471-2d0826b9edfc
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# BALTEX LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/eaee527a-932b-5f2e-a471-2d0826b9edfc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eaee527a-932b-5f2e-a471-2d0826b9edfc  

## Ownership & control

### Holdings / subsidiaries

- **MMB PLUS DISCOUNT STORES** (Owner) — https://whiteintel.dev/entity/a4098de0-d460-5f90-8ed4-c87ea4ffd6a0

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALTEX LIMITED**. Human view: https://whiteintel.dev/entity/eaee527a-932b-5f2e-a471-2d0826b9edfc · Structured JSON: https://whiteintel.dev/api/public/dossier/eaee527a-932b-5f2e-a471-2d0826b9edfc._

_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"._