---
title: "EQUILIBRIUM HOLDINGS (CYPRUS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b341b32-e58c-5709-9758-f749f9bbdbce
json: https://whiteintel.dev/api/public/dossier/2b341b32-e58c-5709-9758-f749f9bbdbce
identifier: lei:549300OK5NSI3CX1FH93
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EQUILIBRIUM HOLDINGS (CYPRUS) LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:549300OK5NSI3CX1FH93`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2b341b32-e58c-5709-9758-f749f9bbdbce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b341b32-e58c-5709-9758-f749f9bbdbce  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `RCPI`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EQUILIBRIUM HOLDINGS (CYPRUS) LIMITED** — cyprus_drcor · `cy-reg:172741` — https://whiteintel.dev/entity/970c3eac-d5b8-530f-ba63-552d22b6a3fe

## Ownership & control

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

A **3-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)

**4** 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/549300OK5NSI3CX1FH93

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EQUILIBRIUM HOLDINGS (CYPRUS) LIMITED**. Human view: https://whiteintel.dev/entity/2b341b32-e58c-5709-9758-f749f9bbdbce · Structured JSON: https://whiteintel.dev/api/public/dossier/2b341b32-e58c-5709-9758-f749f9bbdbce._

_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"._