---
title: "ESSAR SHIPPING (CYPRUS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12747b44-4eca-55af-9d7e-c50090f9c0e4
json: https://whiteintel.dev/api/public/dossier/12747b44-4eca-55af-9d7e-c50090f9c0e4
identifier: cy-reg:259972
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ESSAR SHIPPING (CYPRUS) LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `cy-reg:259972`  
**Canonical dossier:** https://whiteintel.dev/entity/12747b44-4eca-55af-9d7e-c50090f9c0e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12747b44-4eca-55af-9d7e-c50090f9c0e4  

## Registry profile

- **Status:** Court-ordered liquidation  
- **Legal form:** `Company`  
- **Source:** Cyprus DRCOR (data.gov.cy)  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ESSAR SHIPPING (CYPRUS) LIMITED** — GLEIF · `lei:254900YY0UZDXISFM423` — https://whiteintel.dev/entity/6e9623f2-0a47-5e5a-b4bd-cded0ac72531

## Ownership & control

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

A **5-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)

**5** 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 **ESSAR SHIPPING (CYPRUS) LIMITED** — https://whiteintel.dev/entity/12747b44-4eca-55af-9d7e-c50090f9c0e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESSAR SHIPPING (CYPRUS) LIMITED**. Human view: https://whiteintel.dev/entity/12747b44-4eca-55af-9d7e-c50090f9c0e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/12747b44-4eca-55af-9d7e-c50090f9c0e4._

_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"._