---
title: "FERTAGRO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/217b77f2-d1f7-5ffd-bdb6-7dcd0898bddd
json: https://whiteintel.dev/api/public/dossier/217b77f2-d1f7-5ffd-bdb6-7dcd0898bddd
identifier: icij:icijol-56095447
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FERTAGRO LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56095447`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/217b77f2-d1f7-5ffd-bdb6-7dcd0898bddd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/217b77f2-d1f7-5ffd-bdb6-7dcd0898bddd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FERTAGRO LIMITED** — cyprus_drcor · `cy-reg:284901` — https://whiteintel.dev/entity/0435a48e-c553-5718-8fe7-fc862d8e6551

## Ownership & control

### Holdings / subsidiaries

- **FERTAGROTRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/16a54362-3390-5bf5-b7c3-6e300ac02eb2

### 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/56095447

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FERTAGRO LIMITED**. Human view: https://whiteintel.dev/entity/217b77f2-d1f7-5ffd-bdb6-7dcd0898bddd · Structured JSON: https://whiteintel.dev/api/public/dossier/217b77f2-d1f7-5ffd-bdb6-7dcd0898bddd._

_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"._