---
title: "Globalworth Holdings Cyprus Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a6125dc-7f44-51cb-ba2e-5ebdbecd11fb
json: https://whiteintel.dev/api/public/dossier/2a6125dc-7f44-51cb-ba2e-5ebdbecd11fb
identifier: lei:3157004NTN4WXZTZPF10
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Globalworth Holdings Cyprus Limited

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:3157004NTN4WXZTZPF10`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2a6125dc-7f44-51cb-ba2e-5ebdbecd11fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a6125dc-7f44-51cb-ba2e-5ebdbecd11fb  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `K9L6`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GLOBALWORTH HOLDINGS CYPRUS LIMITED** — cyprus_drcor · `cy-reg:324433` — https://whiteintel.dev/entity/45bcab03-ea17-5e09-8da0-b7179a0ef237

## Ownership & control

### Holdings / subsidiaries

- **ELGAN AUTOMOTIVE** (parent) — https://whiteintel.dev/entity/b09958e2-771b-5b6c-8ccc-f68e4ffc27d2
- **SPC EPSILON PROPERTY DEVELOPMENT COMPANY** (parent) — https://whiteintel.dev/entity/3365de54-3317-5a24-9ef8-2bea93c41a20
- **LOGISTICS HUB CHITILA** (parent) — https://whiteintel.dev/entity/4d291ba4-4c52-5112-bac6-2776f610edeb
- **SPC BETA PROPERTY DEVELOPMENT COMPANY** (parent) — https://whiteintel.dev/entity/431a2853-ce2d-5100-8b08-e334fa778522
- **ELGAN OFFICES SRL** (parent) — https://whiteintel.dev/entity/58802caf-a541-5812-a852-a5359c6cc8f9
- **CORINTHIAN TWIN TOWER S.R.L.** (parent) — https://whiteintel.dev/entity/9e9f4b3c-5b03-5a81-8f7f-3403d1d8ceb5
- **SPC GAMMA PROPERTY DEVELOPMENT COMPANY** (parent) — https://whiteintel.dev/entity/c8ea85ed-d254-5655-9534-324518f21507
- **INDUSTRIAL PARK WEST** (parent) — https://whiteintel.dev/entity/ca7c76da-7e85-5ce5-8b89-e8dc0db9d368
- **NETRON INVESTMENT SRL** (parent) — https://whiteintel.dev/entity/669de94c-ed1a-56a5-b438-d4fbc44e36f0

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

A **6-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

- GLEIF — https://search.gleif.org/#/record/3157004NTN4WXZTZPF10

## 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 **Globalworth Holdings Cyprus Limited** — https://whiteintel.dev/entity/2a6125dc-7f44-51cb-ba2e-5ebdbecd11fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Globalworth Holdings Cyprus Limited**. Human view: https://whiteintel.dev/entity/2a6125dc-7f44-51cb-ba2e-5ebdbecd11fb · Structured JSON: https://whiteintel.dev/api/public/dossier/2a6125dc-7f44-51cb-ba2e-5ebdbecd11fb._

_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"._