---
title: "THEMIS NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f559e9ca-75ae-5fc9-b1f8-8021ae8ecb35
json: https://whiteintel.dev/api/public/dossier/f559e9ca-75ae-5fc9-b1f8-8021ae8ecb35
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# THEMIS NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f559e9ca-75ae-5fc9-b1f8-8021ae8ecb35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f559e9ca-75ae-5fc9-b1f8-8021ae8ecb35  

## Ownership & control

### Holdings / subsidiaries

- **MAXION INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/4d3fa0a0-ef0f-5b57-9506-f6cbfa97275d
- **IGNACE MARKETING LIMITED** (Secretary) — https://whiteintel.dev/entity/a7db3fb1-3b2a-5bfc-bfe0-48569e2580ea
- **SEC SOUTH EAST CONTINENT UNIQUE REAL ESTATE MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/e2dee19a-1fea-5cc5-a7c5-72947a92d55d
- **BURAO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/740c96ac-1da2-564b-8c3d-42cd1b54c300
- **CONTERN HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/ceaa41a1-9d1a-5407-ac40-62ae2bd3e358
- **FOUNGA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/64bc5f4c-3383-5087-9fc3-139ab82ce6b2
- **KORBON HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/e69bc982-0e4e-5983-95f8-4806904bbca0
- **MOFBEN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/5508cde3-9a93-5da0-9256-041e8f31b5f7
- **SEC SOUTH EAST CONTINENT UNIQUE REAL ESTATE INVESTMENTS II LIMITED** (Director) — https://whiteintel.dev/entity/10170dc4-8889-5edf-bc29-5ebd5ffe5d0f
- **DEMETIVA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/3b9a7a80-11e6-5a94-b931-35ac60510ff6
- **DIFORIO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/416632c7-7762-555f-92bf-198ec84a6425
- **FRIZOMO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/c45e869e-83a5-5801-89fd-216298b055d4

## 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 **THEMIS NOMINEES LIMITED** — https://whiteintel.dev/entity/f559e9ca-75ae-5fc9-b1f8-8021ae8ecb35 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THEMIS NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/f559e9ca-75ae-5fc9-b1f8-8021ae8ecb35 · Structured JSON: https://whiteintel.dev/api/public/dossier/f559e9ca-75ae-5fc9-b1f8-8021ae8ecb35._

_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"._