---
title: "O.SI.MA.C. AGENCIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2e10796-30fe-5230-aa6a-ca431a001909
json: https://whiteintel.dev/api/public/dossier/f2e10796-30fe-5230-aa6a-ca431a001909
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# O.SI.MA.C. AGENCIES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f2e10796-30fe-5230-aa6a-ca431a001909  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2e10796-30fe-5230-aa6a-ca431a001909  

## Ownership & control

### Holdings / subsidiaries

- **HANSA METALLWERKE AG** (Owner) — https://whiteintel.dev/entity/558f7daa-c870-53fc-a174-3ffb0a6692cf
- **S.I.T. SANI INTERTRADE** (Owner) — https://whiteintel.dev/entity/4b0a7144-d863-5da1-b534-e772cfe24ae4

## 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 **O.SI.MA.C. AGENCIES LIMITED** — https://whiteintel.dev/entity/f2e10796-30fe-5230-aa6a-ca431a001909 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **O.SI.MA.C. AGENCIES LIMITED**. Human view: https://whiteintel.dev/entity/f2e10796-30fe-5230-aa6a-ca431a001909 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2e10796-30fe-5230-aa6a-ca431a001909._

_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"._