---
title: "SETHA CO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b4b63b9-eeec-5529-b89e-bbe1ad92ff6d
json: https://whiteintel.dev/api/public/dossier/2b4b63b9-eeec-5529-b89e-bbe1ad92ff6d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SETHA CO LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2b4b63b9-eeec-5529-b89e-bbe1ad92ff6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b4b63b9-eeec-5529-b89e-bbe1ad92ff6d  

## Ownership & control

### Holdings / subsidiaries

- **PRAEFINIUM CAPITAL LIMITED** (Secretary) — https://whiteintel.dev/entity/465a5c6c-3dad-5571-a111-012696a4e8bc
- **PRAEFINIUM CAPITAL LIMITED** (Director) — https://whiteintel.dev/entity/465a5c6c-3dad-5571-a111-012696a4e8bc
- **EASTSHIRE LIMITED** (Director) — https://whiteintel.dev/entity/b372e886-232d-5a5c-9c6a-f45ea0975c01
- **GEK WAVES LTD** (Secretary) — https://whiteintel.dev/entity/9e9197e1-ea65-5168-b4a8-2f7f3cd006a0

## 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 **SETHA CO LIMITED** — https://whiteintel.dev/entity/2b4b63b9-eeec-5529-b89e-bbe1ad92ff6d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SETHA CO LIMITED**. Human view: https://whiteintel.dev/entity/2b4b63b9-eeec-5529-b89e-bbe1ad92ff6d · Structured JSON: https://whiteintel.dev/api/public/dossier/2b4b63b9-eeec-5529-b89e-bbe1ad92ff6d._

_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"._