---
title: "PANGLOBE SECRETARIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbe9054d-bed1-50d3-b1a9-7bd0bcf59c1a
json: https://whiteintel.dev/api/public/dossier/fbe9054d-bed1-50d3-b1a9-7bd0bcf59c1a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# PANGLOBE SECRETARIAL LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/fbe9054d-bed1-50d3-b1a9-7bd0bcf59c1a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbe9054d-bed1-50d3-b1a9-7bd0bcf59c1a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Panglobe Secretarial Limited** — ICIJ Offshore Leaks · `icij:icijol-26606` — https://whiteintel.dev/entity/934c9074-c46f-5a83-a494-fb9cc8f073f5
- **PANGLOBE SECRETARIAL LIMITED** — cyprus_drcor · `cy-reg:167801` — https://whiteintel.dev/entity/a6c08985-0cdc-545e-b133-390262f81b04

## Ownership & control

### Holdings / subsidiaries

- **NOKOTOMI LIMITED** (Secretary) — https://whiteintel.dev/entity/e586d677-09ba-5f11-8a75-850103063b85
- **SUNLIT HOLDINGS CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/7dfcace7-c196-5f4c-9af6-a2df56859524
- **PFCS LIMITED** (Secretary) — https://whiteintel.dev/entity/b3b65dbc-57e6-51a1-9d2c-e01cc1a06dab
- **FARWOOD LIMITED** (Secretary) — https://whiteintel.dev/entity/edb98964-0ef7-5186-a012-a085d704064e
- **FANODAL TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/f710fb47-8164-5dbe-a6db-b30dc3ced279
- **EASTFIELD AGRO LIMITED** (Secretary) — https://whiteintel.dev/entity/f7903860-305c-50ec-b488-f0728384690a
- **NANCIT ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/9d65df99-a1bf-51a8-9a44-8c98d4aabc03
- **GASHEKA DEVELOPMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/bc809b1b-a285-5ad0-8564-195f071315ae
- **HOLANDI CO LIMITED** (Secretary) — https://whiteintel.dev/entity/48bd29ef-47c7-521a-b5a2-55c56612c89a
- **HINES DPIII REALTY LIMITED** (Secretary) — https://whiteintel.dev/entity/552ec3e2-c6c5-5b55-88bb-0cb3c697897f
- **HINES DPIII DEVELOPMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/b864ef7a-0cee-5d71-a908-b3594be3f36c
- **DEQUEST LIMITED** (Secretary) — https://whiteintel.dev/entity/81de1467-36ee-5564-ab65-6a0c35b1bc9c

…and **188** 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.

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key 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 **PANGLOBE SECRETARIAL LIMITED** — https://whiteintel.dev/entity/fbe9054d-bed1-50d3-b1a9-7bd0bcf59c1a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANGLOBE SECRETARIAL LIMITED**. Human view: https://whiteintel.dev/entity/fbe9054d-bed1-50d3-b1a9-7bd0bcf59c1a · Structured JSON: https://whiteintel.dev/api/public/dossier/fbe9054d-bed1-50d3-b1a9-7bd0bcf59c1a._

_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"._