---
title: "LOQUIDUR HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/052b1ef3-367a-5ce8-bb28-a777c4d37caf
json: https://whiteintel.dev/api/public/dossier/052b1ef3-367a-5ce8-bb28-a777c4d37caf
identifier: icij:icijol-12168718
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LOQUIDUR HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12168718`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/052b1ef3-367a-5ce8-bb28-a777c4d37caf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/052b1ef3-367a-5ce8-bb28-a777c4d37caf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LOQUIDUR HOLDINGS LIMITED** — cyprus_drcor · `cy-reg:143055` — https://whiteintel.dev/entity/7ce21d80-a408-5732-b899-0216ca2db2a3

## Ownership & control

### Holdings / subsidiaries

- **TEVIOT VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9253a2b4-ffe4-5794-ac83-ae35c363ed63

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

A **2-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)

**3** 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12168718

## 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 **LOQUIDUR HOLDINGS LIMITED** — https://whiteintel.dev/entity/052b1ef3-367a-5ce8-bb28-a777c4d37caf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOQUIDUR HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/052b1ef3-367a-5ce8-bb28-a777c4d37caf · Structured JSON: https://whiteintel.dev/api/public/dossier/052b1ef3-367a-5ce8-bb28-a777c4d37caf._

_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"._