---
title: "D.G.G. NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9f4eecf-7e4c-5aac-a428-e96f9125b88c
json: https://whiteintel.dev/api/public/dossier/f9f4eecf-7e4c-5aac-a428-e96f9125b88c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# D.G.G. NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f9f4eecf-7e4c-5aac-a428-e96f9125b88c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9f4eecf-7e4c-5aac-a428-e96f9125b88c  

## Ownership & control

### Holdings / subsidiaries

- **ELBERTA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/86fe817d-398c-586e-a643-d92a56111a32
- **DUNANDS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/ca267f98-dac5-5c18-8173-6765bd8b7834
- **T.A.D. TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f02acfac-93b7-552c-bf7a-d3abe49efb38
- **CASIMEX INVEST LIMITED** (Director) — https://whiteintel.dev/entity/083f7ca6-b563-5381-b059-6080175fcb0b
- **REDKEY TRADING LIMITED** (Director) — https://whiteintel.dev/entity/88266e4d-de52-51a6-8885-6e7b10ea5458
- **FLAMINGO MEDITERRANEAN LIMITED** (Director) — https://whiteintel.dev/entity/bb72f104-193c-5fb9-acc4-5842d5658046
- **EUCOLENTA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/22615d04-c623-54a6-857d-ea6506b02f45
- **PHARMATAXIS LIMITED** (Director) — https://whiteintel.dev/entity/e749f5bb-6df5-5998-bef1-9e5ec9eccab0
- **GREYTAKNADA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/a7fb3935-6186-5017-8cf1-18f003317b08
- **SITSOUPO CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/01d0211b-d73b-5b5f-9685-adcc9dbd9bd8
- **HEADLINE NET CONSULTANCY LIMITED** (Director) — https://whiteintel.dev/entity/dc37d604-376d-5c2a-a0be-a150fd7dd04d
- **VIOLETSTONDA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/7378022d-59ff-56cf-bac1-386ab3d953ea
- **SALOXAN ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/83ba9ff6-f65a-5284-b706-395026507517
- **SURABAYA CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/442f3fcb-ac44-598e-a6bb-8031c9182145
- **MANGALORE CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/6554537e-245b-5898-a97b-6d54ccd2be6f
- **KTN CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/fb667c44-f6cd-5257-a90a-6a04f83639da
- **EUXITHEOS LIMITED** (Director) — https://whiteintel.dev/entity/ecb262ce-4591-543e-8693-b5f36279a706
- **CASEOLA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/85f456e5-6274-5955-ba38-3128f4a91b8b
- **HATSLACHA LIMITED** (Director) — https://whiteintel.dev/entity/015b1023-12b4-54e5-9201-6c1a732c2704
- **COPOLAND ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/4e5f1ee0-b81c-5329-865d-9c4c9f478476
- **PIGOUDARA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/5c7c9494-76b3-5fb3-af99-aed87cc0ef1a
- **MAYSFORD LIMITED** (Director) — https://whiteintel.dev/entity/468f2f39-688c-5399-b979-a42e7dd537f4
- **CRUPSKADRA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/4a343644-95ab-5106-a4da-0f177016492f
- **ACRADRU CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/1db5568b-7f76-535d-a736-30ad6f2fbcce
- **CITAMETRAM HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/010558d4-001b-5030-b279-7da0e5f51552
- **ELUOBIST TRADING LIMITED** (Director) — https://whiteintel.dev/entity/0c28eaa4-99f9-5513-bcf0-71f6f359f561
- **VOKUZ ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/650bf669-c2dd-5b37-ae36-4b3bf379d502
- **XERAVOTY HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/89b0ba5c-cf3f-5f55-adee-83fe95754533
- **NEGRIFIKA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/67cf6083-c740-5485-9c1d-f246e7108b25
- **VOLISARAV ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/b97f9c99-44dd-58c9-8340-4a9037911d9a
- **MILTIFRA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/8e08a46b-9230-5eea-a667-94533b670059
- **SPRUTILO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/2e5874a0-6c49-596e-920c-5ea03775182d
- **GROFRUSTO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/fc79c9e0-cb52-52e3-a0ca-e53d29ac9a10
- **IRUGURTS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/6cfe5b14-b5cf-575a-a264-ff3d7c3eb723
- **IKSELISAV ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/0cbf7c0d-c373-5ed9-be5f-2af5fa1a45c4
- **ORTSACLEDIF HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/da6acb0c-e22f-552a-877d-97e09caf07b6
- **INETPIGE ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/0e6da5ed-9b2a-57b7-a3e4-bf9f591dbc74
- **SOSTIMARAK HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/30df2530-8224-599d-b86e-31962ec845e9
- **UNGHIE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/a4d20da7-d6ef-5699-96e3-0457dc687320
- **WLISCAM ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/a599b72c-8b1b-5e14-b65a-7c3d91dab989
- **CURCUBEU TRADING LIMITED** (Director) — https://whiteintel.dev/entity/cec8e157-9002-557c-abdd-e20ff4efe47b
- **FRIZUMLI HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/c00b2621-7c01-5011-8e26-647231417e77
- **PATSENOUR HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/62fc0c8f-a1d5-5014-be1d-664a9c5e8854
- **GLOLETRI HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/963a9dda-dde7-5260-9a76-12892ddc94bb
- **OBRAZNIC TRAIDING LIMITED** (Director) — https://whiteintel.dev/entity/40dcebde-2ff9-5835-9dcd-802705c0f2a0
- **MALARUCIO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/ae9b7e22-869d-571d-850d-201306af768b
- **GARCEA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/e60745ac-5df3-5deb-8e32-539bfa4f7ad7
- **APUSENI HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/3b33706f-b5e4-5542-b497-ff923c70a324
- **ARETZEPRO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/4c93bf37-32e0-5578-ae74-24c868c8ef43
- **PAPAZUZO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/77f75eb1-86ac-50a8-9feb-dd67cc449c68
- **GERTRUBANO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/e08734d1-3b0f-51db-9f51-f6ff5711d194
- **PERUCA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/2740728e-8c75-5802-905a-3a7f1c013307
- **SAHTRI HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/2b6c2cd1-d093-5ec1-bfd9-df7e4e875076
- **MORGOULTIC ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/d1ad30fa-6053-5dfc-8151-fa60c5cc5b6e
- **BLANDAGTOS ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/70bfbf22-cbbb-5c9c-a47c-5a4350327652
- **PAPADIEKE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/712ca662-c2ee-5b22-9797-073299645e39
- **BERTZIC ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/5f533a5a-7ca8-5a10-b434-19acb3305c94
- **TOAMNA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/6b0ce45b-b996-55ba-aab7-6e250822ad9e
- **COTSODAK HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/0eca00cc-9d17-54c0-8a14-3ca38771db11
- **BICICLET HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/c344bdd3-a4ef-51f8-99cb-0d527a33b196
- **ROZUFID HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/6a92ef17-0600-56e3-9312-84092b886ee6
- **JOTHAM LIMITED** (Director) — https://whiteintel.dev/entity/d4da7398-5774-5ae1-b407-52c1acc00b93
- **GLOBALIVESTCOMPANY LTD** (Director) — https://whiteintel.dev/entity/e4cee183-d5b8-5b96-9894-86650f13f59f

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D.G.G. NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/f9f4eecf-7e4c-5aac-a428-e96f9125b88c · Structured JSON: https://whiteintel.dev/api/public/dossier/f9f4eecf-7e4c-5aac-a428-e96f9125b88c._

_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"._