---
title: "CHRISTABEL NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f13e5ce4-fc4d-5afa-b9b7-e691f1effbe5
json: https://whiteintel.dev/api/public/dossier/f13e5ce4-fc4d-5afa-b9b7-e691f1effbe5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# CHRISTABEL NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f13e5ce4-fc4d-5afa-b9b7-e691f1effbe5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f13e5ce4-fc4d-5afa-b9b7-e691f1effbe5  

## Ownership & control

### Holdings / subsidiaries

- **VERSATILE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/9ce03965-fde7-517e-8bb6-a7dac696715b
- **NET FILLERS LIMITED** (Director) — https://whiteintel.dev/entity/e8e05a91-59ce-5ede-92be-94d038833600
- **TOVANO LIMITED** (Director) — https://whiteintel.dev/entity/abb7c136-5a53-5e47-be8c-8607c1fd511f
- **BIZERTE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/b910eac1-1b6f-5922-81ae-59ae1334bbd8
- **CILESTRINO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/bbb4342f-14d7-586c-9081-8ca5aa5894c8
- **GALEA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/f972e04a-5846-5b59-a3f8-a19642f03626
- **BOTTEGA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/89946dfb-a945-55dd-b89c-b88925828e61
- **GRAMERCY EMERGING RUSSIA LIMITED** (Director) — https://whiteintel.dev/entity/8d1d05a4-bccf-5f94-b15a-efe3a1fc1c42
- **CBN SUN SUPPLIES LIMITED** (Director) — https://whiteintel.dev/entity/dedd49e5-1cab-51c0-892b-b0a93d63a2a8
- **LOTHING HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/59e5455b-abd8-5cf6-aeda-053507d79adc

## 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 **CHRISTABEL NOMINEES LIMITED** — https://whiteintel.dev/entity/f13e5ce4-fc4d-5afa-b9b7-e691f1effbe5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTABEL NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/f13e5ce4-fc4d-5afa-b9b7-e691f1effbe5 · Structured JSON: https://whiteintel.dev/api/public/dossier/f13e5ce4-fc4d-5afa-b9b7-e691f1effbe5._

_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"._