Who owns LIBENA RESORTS LIMITED?

No ownership or control links for LIBENA RESORTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LIBENA RESORTS LIMITED's risk level?

WhiteIntel flags LIBENA RESORTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LIBENA RESORTS LIMITED appear across sources?

LIBENA RESORTS LIMITED is resolved across cyprus_drcor into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityMediumLAPSED

LIBENA RESORTS LIMITED

Name: LIBENA RESORTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LIBENA RESORTS LIMITED, Company, CY

LIBENA RESORTS LIMITED — Cyprus company (lei:213800421GC5VB71AQ83). Offshore exposure upstream, UBO chain traced 2 hops, 1 holding. Cited to 1 registry.

LEI 213800421GC5VB71AQ83Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: LAPSED

/02

Also appears in

cyprus_drcor

LIBENA RESORTS LIMITEDcyprus_drcor · cy-reg:257673

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LIBENA RESORTS LIMITED
- СЪНИ ТРАВЕЛ· parent· via GLEIF

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on LIBENA RESORTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Exposure snapshot

Contributing chain

3 flagged hopsSTANDARD

3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/05

Registry movements

LIBENA RESORTS LIMITED became parent of СЪНИ ТРАВЕЛ
Registry-recorded parent relationship, effective 22 Dec 2010.
22 Dec 2010
gleif

/06

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: RCPI

/07

Common questions

Who owns LIBENA RESORTS LIMITED?: No ownership or control links for LIBENA RESORTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LIBENA RESORTS LIMITED's risk level?: WhiteIntel flags LIBENA RESORTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LIBENA RESORTS LIMITED appear across sources?: LIBENA RESORTS LIMITED is resolved across cyprus_drcor into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LIBENA RESORTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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