---
title: "JAMES MICHAEL CABRERA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffcc250e-3bac-5a16-b7f0-953c953df06a
json: https://whiteintel.dev/api/public/dossier/ffcc250e-3bac-5a16-b7f0-953c953df06a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# JAMES MICHAEL CABRERA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ffcc250e-3bac-5a16-b7f0-953c953df06a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffcc250e-3bac-5a16-b7f0-953c953df06a  

## Ownership & control

### Holdings / subsidiaries

- **NAC EMPORIO FOREX LIMITED** (Director) — https://whiteintel.dev/entity/d7bf8c13-d3b7-565a-a02e-ef574b7ae1f8
- **NAC EMPORIO FOREX LIMITED** (Secretary) — https://whiteintel.dev/entity/d7bf8c13-d3b7-565a-a02e-ef574b7ae1f8
- **JMJM CONSULTING LTD** (Secretary) — https://whiteintel.dev/entity/f31c6491-ee0f-5d98-9bd9-b242104c05eb
- **JMJM CONSULTING LTD** (Director) — https://whiteintel.dev/entity/f31c6491-ee0f-5d98-9bd9-b242104c05eb

## 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 **JAMES MICHAEL CABRERA** — https://whiteintel.dev/entity/ffcc250e-3bac-5a16-b7f0-953c953df06a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES MICHAEL CABRERA**. Human view: https://whiteintel.dev/entity/ffcc250e-3bac-5a16-b7f0-953c953df06a · Structured JSON: https://whiteintel.dev/api/public/dossier/ffcc250e-3bac-5a16-b7f0-953c953df06a._

_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"._