---
title: "ICC NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f69b9d3f-78ef-5890-b02a-d34759b8d157
json: https://whiteintel.dev/api/public/dossier/f69b9d3f-78ef-5890-b02a-d34759b8d157
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ICC NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f69b9d3f-78ef-5890-b02a-d34759b8d157  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f69b9d3f-78ef-5890-b02a-d34759b8d157  

## Ownership & control

### Holdings / subsidiaries

- **QPLUS LIMITED** (Secretary) — https://whiteintel.dev/entity/736ca58b-118a-54ad-9115-cdd9570673aa
- **STARDOME INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/59954e63-2c23-528c-beed-7632792fd6c5
- **STARDOME INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/59954e63-2c23-528c-beed-7632792fd6c5
- **MCS ELECTRONICS LIMITED** (Secretary) — https://whiteintel.dev/entity/ca78e3be-a7b9-5845-9648-775b6162802d
- **CYRINA INTERNATIONAL CO LTD** (Secretary) — https://whiteintel.dev/entity/9eea890b-2d2c-5c97-9437-1b7795b362b4
- **VENOSO LIMITED** (Secretary) — https://whiteintel.dev/entity/f1bed6c2-f281-5710-8040-4fb82539bd98
- **VENOSO LIMITED** (Director) — https://whiteintel.dev/entity/f1bed6c2-f281-5710-8040-4fb82539bd98
- **INCRESCENT LTD** (Secretary) — https://whiteintel.dev/entity/a416e002-7077-5b33-b5fb-d0171a1ce5ec
- **INCRESCENT LTD** (Director) — https://whiteintel.dev/entity/a416e002-7077-5b33-b5fb-d0171a1ce5ec
- **ALTEGY LTD** (Secretary) — https://whiteintel.dev/entity/118c75e8-fcb5-5686-b4c1-5827a8398ccb
- **ALTEGY LTD** (Director) — https://whiteintel.dev/entity/118c75e8-fcb5-5686-b4c1-5827a8398ccb
- **YD YACHTS (CY) LTD** (Secretary) — https://whiteintel.dev/entity/499c31cf-a713-593f-a1e8-cb0429ae9989

…and **40** 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 **ICC NOMINEES LIMITED** — https://whiteintel.dev/entity/f69b9d3f-78ef-5890-b02a-d34759b8d157 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ICC NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/f69b9d3f-78ef-5890-b02a-d34759b8d157 · Structured JSON: https://whiteintel.dev/api/public/dossier/f69b9d3f-78ef-5890-b02a-d34759b8d157._

_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"._