---
title: "BELINEA INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27123349-1c91-57a4-bbbd-ecd273ab4294
json: https://whiteintel.dev/api/public/dossier/27123349-1c91-57a4-bbbd-ecd273ab4294
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# BELINEA INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/27123349-1c91-57a4-bbbd-ecd273ab4294  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27123349-1c91-57a4-bbbd-ecd273ab4294  

## Ownership & control

### Holdings / subsidiaries

- **LATRICO TRADING & INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/88da3814-6b4b-5089-9886-d31dc0669513
- **DARICE INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/fdab1f1f-da07-5e68-8140-3bff5101de1a
- **BLUEBREATH INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/892d35c1-3f38-5cf7-97f5-491985139cab

## 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 **BELINEA INVESTMENTS LTD** — https://whiteintel.dev/entity/27123349-1c91-57a4-bbbd-ecd273ab4294 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BELINEA INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/27123349-1c91-57a4-bbbd-ecd273ab4294 · Structured JSON: https://whiteintel.dev/api/public/dossier/27123349-1c91-57a4-bbbd-ecd273ab4294._

_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"._