---
title: "OTIONANA NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2d29309-dd2a-51c1-bd78-de87c63eab36
json: https://whiteintel.dev/api/public/dossier/f2d29309-dd2a-51c1-bd78-de87c63eab36
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# OTIONANA NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f2d29309-dd2a-51c1-bd78-de87c63eab36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2d29309-dd2a-51c1-bd78-de87c63eab36  

## Ownership & control

### Holdings / subsidiaries

- **K.S. (ALEXANDROL) TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/ff174519-a15f-504e-81e9-53079b59d93f
- **N.S.S. (HEVRITAN) TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/6dd71f32-b385-57b2-80be-3e3febfa864c
- **N.S.S. (HEVRITAN) TRADING LIMITED** (Director) — https://whiteintel.dev/entity/6dd71f32-b385-57b2-80be-3e3febfa864c
- **D.E.X.X. (KONSTANTIN) TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/da142b75-566e-5f5e-8c5d-8e031654075d
- **RAUTS CONSULTANTS LIMITED** (Secretary) — https://whiteintel.dev/entity/937983c7-defc-57b9-9dc4-cf410f5d7f36
- **MEJANTIC SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/60ed3005-ed9f-5eeb-b657-5f27a4777eb0
- **BALVINA CONSULTANTS LIMITED** (Secretary) — https://whiteintel.dev/entity/e2c1af50-099c-546f-a531-20e65433f4e8
- **M.Y. TRADING & DEVELOPMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/4914d04f-9726-5114-bc83-4825d4a331a7
- **LOMAC LOGISTICS & OPERATIONS MANAGEMENT SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/d708eef6-1fde-5927-a4db-1d1269e5d8cc
- **RICHVALLEY INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/4d401986-6c2d-5a70-b094-1d96aedf5102
- **RICHVALLEY INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/4d401986-6c2d-5a70-b094-1d96aedf5102
- **EDELI TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/75c2b20a-7d5d-59c3-8455-b557767d9458

…and **13** 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 **OTIONANA NOMINEES LIMITED** — https://whiteintel.dev/entity/f2d29309-dd2a-51c1-bd78-de87c63eab36 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OTIONANA NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/f2d29309-dd2a-51c1-bd78-de87c63eab36 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2d29309-dd2a-51c1-bd78-de87c63eab36._

_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"._