---
title: "GFSC SECRETARIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecbbb41a-d58b-5176-812a-cfb38c35ee8e
json: https://whiteintel.dev/api/public/dossier/ecbbb41a-d58b-5176-812a-cfb38c35ee8e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# GFSC SECRETARIAL LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ecbbb41a-d58b-5176-812a-cfb38c35ee8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecbbb41a-d58b-5176-812a-cfb38c35ee8e  

## Ownership & control

### Holdings / subsidiaries

- **ROBLINO LIMITED** (Secretary) — https://whiteintel.dev/entity/bc3e1d19-a238-5773-9606-8e9039e6dfdc
- **MCTANA GROUP LIMITED** (Secretary) — https://whiteintel.dev/entity/4908fc7d-746e-5e8d-bc1c-d03af2a45d63
- **ZENSUVE LIMITED** (Secretary) — https://whiteintel.dev/entity/bd43df73-03cc-5b08-9108-fd8d2294a374
- **TABRIZIA LTD** (Secretary) — https://whiteintel.dev/entity/ad883366-a02f-566f-9daa-0eda2b55ea03
- **WAREHOW LIMITED** (Secretary) — https://whiteintel.dev/entity/164bdc7b-311e-54b3-b3aa-aa87ad766cd6
- **VENTIES LIMITED** (Secretary) — https://whiteintel.dev/entity/6b4b2668-1d76-5218-a81a-984a1970c893
- **BOXHAM LIMITED** (Secretary) — https://whiteintel.dev/entity/2413d5d7-8539-584d-804e-c9716caf4a90
- **ART CAFFERTON LTD** (Secretary) — https://whiteintel.dev/entity/c54f02f9-a16a-54f2-b0ab-365f52c287d7
- **IIS. E-SOLUTIONS (CY) LTD** (Secretary) — https://whiteintel.dev/entity/e8ff8bb1-c91f-5597-87a5-a5d45c51bd29
- **SHK SOUR HONG KONG LTD** (Secretary) — https://whiteintel.dev/entity/39f74013-b4e6-5d53-9a0f-f556715cccf5
- **PEROZ GROUP LTD** (Secretary) — https://whiteintel.dev/entity/8048eefa-d98c-5df9-ac8d-96c9f66a6a30
- **UNFXB LTD** (Secretary) — https://whiteintel.dev/entity/4b781255-29e9-5f99-a61d-c34d35423ada

…and **43** 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 **GFSC SECRETARIAL LIMITED** — https://whiteintel.dev/entity/ecbbb41a-d58b-5176-812a-cfb38c35ee8e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GFSC SECRETARIAL LIMITED**. Human view: https://whiteintel.dev/entity/ecbbb41a-d58b-5176-812a-cfb38c35ee8e · Structured JSON: https://whiteintel.dev/api/public/dossier/ecbbb41a-d58b-5176-812a-cfb38c35ee8e._

_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"._