---
title: "N.M.T. FINANCIAL SERVICES B.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb3c374a-08ea-5c72-a8d7-c1298be300ed
json: https://whiteintel.dev/api/public/dossier/eb3c374a-08ea-5c72-a8d7-c1298be300ed
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# N.M.T. FINANCIAL SERVICES B.V.

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/eb3c374a-08ea-5c72-a8d7-c1298be300ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb3c374a-08ea-5c72-a8d7-c1298be300ed  

## Ownership & control

### Holdings / subsidiaries

- **DAREM INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/85143056-ba11-55c5-9aac-af7daa910174

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **N.M.T. FINANCIAL SERVICES B.V.**. Human view: https://whiteintel.dev/entity/eb3c374a-08ea-5c72-a8d7-c1298be300ed · Structured JSON: https://whiteintel.dev/api/public/dossier/eb3c374a-08ea-5c72-a8d7-c1298be300ed._

_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"._