---
title: "NG NOMINEES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f534bea4-e42c-5b6a-b6e9-93d96f542730
json: https://whiteintel.dev/api/public/dossier/f534bea4-e42c-5b6a-b6e9-93d96f542730
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NG NOMINEES LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f534bea4-e42c-5b6a-b6e9-93d96f542730  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f534bea4-e42c-5b6a-b6e9-93d96f542730  

## Ownership & control

### Holdings / subsidiaries

- **LACOTON TRADING LTD** (Authorised Person) — https://whiteintel.dev/entity/a306b107-151b-559a-a2cb-a950e92e66eb
- **IPSA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/fdf6d696-2ea7-5e15-8594-0d6b10aa8ca2
- **LOQUITUR FINANCE LIMITED** (Secretary) — https://whiteintel.dev/entity/d7648025-12c5-5f0c-9ccb-d3ba00773262
- **KELCEY LIMITED** (Secretary) — https://whiteintel.dev/entity/a014e9ea-e20d-5de4-a7f1-199796efc13a
- **NYSUS INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/ece8ba00-05bc-55b8-aa1e-f33710e6dc21
- **MEAB INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/25cfb07c-a785-5fde-9adb-57bc2f2d7155
- **MEAB INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/25cfb07c-a785-5fde-9adb-57bc2f2d7155
- **DYNARNY LIMITED** (Secretary) — https://whiteintel.dev/entity/b12e8dfd-f16b-53f0-8617-1d45beeaa3fb
- **OSOD TRADE & INVEST LIMITED** (Secretary) — https://whiteintel.dev/entity/77ae2d4a-37bf-5d28-9723-bf1470890505
- **DUVERNOIX LEGAL LIMITED** (Director) — https://whiteintel.dev/entity/e5e407e7-f844-5423-bf92-0fc2f09a4571
- **DARIANOS ASSETS LIMITED** (Secretary) — https://whiteintel.dev/entity/a6212b40-1de8-5ac1-9a5f-4239fa73f83b
- **SERVET CAPITAL LIMITED** (Secretary) — https://whiteintel.dev/entity/470cbfd5-8743-55c0-8d86-e55f9764d05d

…and **32** 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 **NG NOMINEES LTD** — https://whiteintel.dev/entity/f534bea4-e42c-5b6a-b6e9-93d96f542730 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NG NOMINEES LTD**. Human view: https://whiteintel.dev/entity/f534bea4-e42c-5b6a-b6e9-93d96f542730 · Structured JSON: https://whiteintel.dev/api/public/dossier/f534bea4-e42c-5b6a-b6e9-93d96f542730._

_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"._