--- title: "HASSEA ENTERPRISES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/2c7c2fc7-18e9-5965-a85e-aafdde55bc48 json: https://whiteintel.dev/api/public/dossier/2c7c2fc7-18e9-5965-a85e-aafdde55bc48 jurisdiction: CY source: WhiteIntel corporate-ownership graph --- # HASSEA ENTERPRISES LIMITED **Type:** Company **Jurisdiction:** CY **Canonical dossier:** https://whiteintel.dev/entity/2c7c2fc7-18e9-5965-a85e-aafdde55bc48 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c7c2fc7-18e9-5965-a85e-aafdde55bc48 ## Cross-source identity The same real-world entity, resolved across sources: - **HASSEA ENTERPRISES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56095314` — https://whiteintel.dev/entity/41108a9f-cd9a-5569-bb83-2ccfe779505f - **HASSEA ENTERPRISES LIMITED** — cyprus_drcor · `cy-reg:158495` — https://whiteintel.dev/entity/2cbfe3cc-7b2b-59d8-ac57-c3fe2ae981a3 - **HASSEA ENTERPRISES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56020027` — https://whiteintel.dev/entity/f1cd3d07-b3ca-5211-ada3-0349b54f6dcb ## Ownership & control ### Holdings / subsidiaries - **BIPROMASZ UNITED KINGDOM LIMITED** (Secretary) — https://whiteintel.dev/entity/479ee5cb-ef3b-5230-947e-60f4a0b871a7 - **BIPROMASZ UNITED KINGDOM LIMITED** (Authorised Person) — https://whiteintel.dev/entity/479ee5cb-ef3b-5230-947e-60f4a0b871a7 - **LARMINLER CONSULTANTS LIMITED** (Authorised Person) — https://whiteintel.dev/entity/f2c202fc-76f9-5868-85da-262710be7941 - **CORNLAND LIMITED** (Director) — https://whiteintel.dev/entity/72a056c6-9795-5ba5-8e4b-9602e3dd2f34 - **ASTRA CONSULTANCY LIMITED** (Secretary) — https://whiteintel.dev/entity/45272a59-0469-5e47-84a5-f96efaa896fb - **ORIKS PHARMA LIMITED** (Director) — https://whiteintel.dev/entity/eeaa8140-327f-512c-8fdd-d337b374f119 - **NAZIA ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/0f9c84cc-7e9a-512e-a745-39aeb0f4b183 - **NAZIA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/0f9c84cc-7e9a-512e-a745-39aeb0f4b183 - **ORLEANO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/44738949-fc9f-55e2-9a99-30d0758d8545 - **BRINKERT ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/2fb60d80-456e-56e2-b3fa-aa5d323de881 - **NELVEST LIMITED** (Secretary) — https://whiteintel.dev/entity/8f2d3d70-26cf-5a68-9d94-a32db6563eac - **NELVEST LIMITED** (Director) — https://whiteintel.dev/entity/8f2d3d70-26cf-5a68-9d94-a32db6563eac - **INTRAVEST LIMITED** (Secretary) — https://whiteintel.dev/entity/1aea5620-e172-5f1a-9f52-b6669fee94de - **INTRAVEST LIMITED** (Director) — https://whiteintel.dev/entity/1aea5620-e172-5f1a-9f52-b6669fee94de - **FRODICAL INVESTMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/dbcbe321-6d2a-5e1c-ad57-cd16e3165283 - **FRODICAL INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/dbcbe321-6d2a-5e1c-ad57-cd16e3165283 - **OTS ON-LINE TRADING SYSTEMS LIMITED** (Secretary) — https://whiteintel.dev/entity/73f56590-c748-5bf4-8c25-610db34b2d1c - **OTS ON-LINE TRADING SYSTEMS LIMITED** (Director) — https://whiteintel.dev/entity/73f56590-c748-5bf4-8c25-610db34b2d1c - **JAMES FISHER (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/414c947e-be96-576e-830a-d4598563492e - **JAMES FISHER (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/414c947e-be96-576e-830a-d4598563492e - **IPILYA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/0ed68538-3773-516e-bcea-2e4732ce0eaf - **B.T. BEST TOOLS COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/cfe8c852-fa02-5757-b38c-598ca583656a - **WARTA INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/f1565539-b16c-5057-91d0-2ce04c7f74ba - **VARTIK CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/a1d70bad-54b9-526c-9a12-e53a0fa2bfaa - **OLICOME TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/8d7ea958-8375-58fe-b79b-e69dbf591b67 - **OLICOME TRADING LIMITED** (Director) — https://whiteintel.dev/entity/8d7ea958-8375-58fe-b79b-e69dbf591b67 - **SHEROLL TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/5c367ab5-97b6-52ad-814e-729d0e9bb1d2 - **SHEROLL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/5c367ab5-97b6-52ad-814e-729d0e9bb1d2 - **ANROSIA HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/42f0ef75-6fb0-525d-b934-e01d7c7f64d2 - **ANROSIA HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/42f0ef75-6fb0-525d-b934-e01d7c7f64d2 - **WARTA INVESTMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/f1565539-b16c-5057-91d0-2ce04c7f74ba - **PREKESE LIMITED** (Secretary) — https://whiteintel.dev/entity/88db66f3-6473-5e88-92f8-8fe2f78ee74b - **PREKESE LIMITED** (Director) — https://whiteintel.dev/entity/88db66f3-6473-5e88-92f8-8fe2f78ee74b - **LOUDENIA HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/5ef881d9-764e-555a-ac99-6678425775eb - **PRINDLER LIMITED** (Director) — https://whiteintel.dev/entity/8a278f33-7e84-5131-a0f4-3c3adb47b580 - **LARIVA LIMITED** (Secretary) — https://whiteintel.dev/entity/74256812-e6e3-5318-9831-ed45b15427e2 - **LARIVA LIMITED** (Director) — https://whiteintel.dev/entity/74256812-e6e3-5318-9831-ed45b15427e2 - **FENETON LIMITED** (Secretary) — https://whiteintel.dev/entity/f0dfd367-73c5-5ccb-b6fd-153fcf92cad7 - **TRUSTANNA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/ea1f227c-dfb4-54e5-a61f-c5e9c80f2507 - **ORABLU TRADING LIMITED** (Director) — https://whiteintel.dev/entity/eb0cbb3f-6fed-5ebe-9c31-adc68df13f60 - **AMORA CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/a9676636-e949-54cc-99a3-e68babbb2a3d - **AMORA CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/a9676636-e949-54cc-99a3-e68babbb2a3d - **GENTLIA LIMITED** (Director) — https://whiteintel.dev/entity/5803f6a8-154a-550c-bf8e-119975b6ea44 - **TWINKA MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/357be270-b74b-5f82-a938-c6693f919366 - **TWINKA MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/357be270-b74b-5f82-a938-c6693f919366 - **QURAIDA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/1b6edc94-cc9e-5831-af88-dd3f4583febe - **QURAIDA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/1b6edc94-cc9e-5831-af88-dd3f4583febe - **CUPROMCO HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/f94188e4-1bb0-58a4-9ff2-b00dba042ed8 - **CERLIUM HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/63899393-583a-57da-b558-dd83fb1bd5f1 - **CERLIUM HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/63899393-583a-57da-b558-dd83fb1bd5f1 - **QUOLLIA MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/b85b64da-531e-54df-b111-91a13713209f - **QUOLLIA MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/b85b64da-531e-54df-b111-91a13713209f - **AZADRE LIMITED** (Secretary) — https://whiteintel.dev/entity/843c08fb-5249-504f-9016-a2072ffbacf3 - **AZADRE LIMITED** (Director) — https://whiteintel.dev/entity/843c08fb-5249-504f-9016-a2072ffbacf3 - **RIAPRE HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/12614eb4-8ee9-5d2e-9492-a5528082fb85 - **RIAPRE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/12614eb4-8ee9-5d2e-9492-a5528082fb85 - **TEVENTRIA LIMITED** (Secretary) — https://whiteintel.dev/entity/7a8cbf77-960e-5a7f-833e-84c5a908277b - **MORDIANIA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/a11bf179-e983-5285-8884-1c184b101bdc - **ORSUS PROPERTY CONSULTANTS LIMITED** (Secretary) — https://whiteintel.dev/entity/845db0dd-0b00-5a12-aee1-f0d3b5fab22c - **ORSUS PROPERTY CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/845db0dd-0b00-5a12-aee1-f0d3b5fab22c - **KENAN LAND INVESTMENT & TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/880b94c7-5e02-531e-a8ea-93f3f6af74d3 - **LOSTILIA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/074870bd-6ef5-57fa-99d2-cdba23178357 - **LOSTILIA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/074870bd-6ef5-57fa-99d2-cdba23178357 - **HIOSTIA CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/2a313944-4635-5f57-b205-88233bad059d - **MERTILIA MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/a6ba0d02-854c-5716-92a4-d043c381ed6e - **MERTILIA MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/a6ba0d02-854c-5716-92a4-d043c381ed6e - **LEFILIA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/4d7b0289-f108-5551-9bcc-274111010446 - **ALTESSA SOFTWARE LIMITED** (Secretary) — https://whiteintel.dev/entity/916e4a7b-cf12-512c-a0ab-207f6aadde2d - **ALTESSA SOFTWARE LIMITED** (Director) — https://whiteintel.dev/entity/916e4a7b-cf12-512c-a0ab-207f6aadde2d - **EVERARD MARINE (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/7598128b-a746-5bb2-b989-190000510fba - **EVERARD MARINE (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/7598128b-a746-5bb2-b989-190000510fba - **OMS OCEAN MARINE SERVICES (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/0f24ef12-7bdb-5e99-8031-02aef296f8d6 - **ELBARSENA LIMITED** (Secretary) — https://whiteintel.dev/entity/a1a43490-f1de-5c28-bb07-8d6b1b1cf3c0 - **ELBARSENA LIMITED** (Director) — https://whiteintel.dev/entity/a1a43490-f1de-5c28-bb07-8d6b1b1cf3c0 - **ERCALDA LIMITED** (Secretary) — https://whiteintel.dev/entity/9dc5fbb0-ebde-5b2a-af7d-53ce29f89ec3 - **ERCALDA LIMITED** (Director) — https://whiteintel.dev/entity/9dc5fbb0-ebde-5b2a-af7d-53ce29f89ec3 - **CELOSIA MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/13359f95-fbf3-59fe-b95c-e71695c99adc - **BRANWICK HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/e5be0c99-3caa-554a-8bb3-b25e140f0a49 - **INTERIESNA DEVELOPERS LTD** (Secretary) — https://whiteintel.dev/entity/0ebf5f2b-5901-59f3-a4fc-7e62de82fd30 - **INTERIESNA DEVELOPERS LTD** (Director) — https://whiteintel.dev/entity/0ebf5f2b-5901-59f3-a4fc-7e62de82fd30 - **ENJOYA LIMITED** (Secretary) — https://whiteintel.dev/entity/7adda158-2a2f-5d8e-9f78-258569be8eae - **ENJOYA LIMITED** (Director) — https://whiteintel.dev/entity/7adda158-2a2f-5d8e-9f78-258569be8eae - **LAKELIFE ECOLOGICAL INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/6a9e2efd-8e7d-594b-b6ba-c3eefb2b52f3 - **A.P INTERTRAINING LIMITED** (Director) — https://whiteintel.dev/entity/9eec8cbe-6e8e-50be-89ce-f0ba88cec41e - **SINORAM HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/d5d79813-1b47-5020-9da3-bde97c1668ae - **HARRODA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/ef87a8dc-53a7-5900-b58f-3074a666879e - **HARRODA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/ef87a8dc-53a7-5900-b58f-3074a666879e - **QURATEMALA LIMITED** (Secretary) — https://whiteintel.dev/entity/4c3740b9-78f2-5072-b218-cff4a00300db - **YIONAMARA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/d30f94cd-288f-5339-9349-0b2a41f47c81 - **OLIVIERA MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/a30cdda9-a583-5f63-8afa-80b276c24fd3 - **GARROWAY TRADING LIMITED** (Director) — https://whiteintel.dev/entity/96662c00-8c89-5411-931f-07936434ec4b - **STONNARO CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/66d43eb3-eb8d-58a4-a035-e45d14632775 - **B.C.E.R. LIMITED** (Director) — https://whiteintel.dev/entity/eee22b0b-770d-5f1c-8f15-fcb194e2a976 - **LOPANESSI INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/9460edea-db7f-59e0-af4c-18a379bb89a8 - **SKYTHOS FINANCIAL LIMITED** (Secretary) — https://whiteintel.dev/entity/36be1a80-ee94-5f85-a84c-09feb772687d - **SKYTHOS FINANCIAL LIMITED** (Director) — https://whiteintel.dev/entity/36be1a80-ee94-5f85-a84c-09feb772687d - **WEBSTER HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/8bb74494-bfbf-54ba-ad73-89f273f2c106 - **ALPOTEC LIMITED** (Secretary) — https://whiteintel.dev/entity/2a2109ea-ce32-5018-bf67-4cf53a752c6d - **ALPOTEC LIMITED** (Director) — https://whiteintel.dev/entity/2a2109ea-ce32-5018-bf67-4cf53a752c6d - **KLIPPAN HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/2bffbb25-0671-5416-bb01-d53ae4148b73 - **KLIPPAN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/2bffbb25-0671-5416-bb01-d53ae4148b73 - **POZINA LIMITED** (Secretary) — https://whiteintel.dev/entity/240ac9c4-2466-543a-af5c-e7970f6e3501 - **NOVALA CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/b405e416-84d7-5cee-b3c1-db40c085755a - **WPP GROUP MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/1b1885ea-8d20-5fa0-b2d5-a7b1029df348 - **SCARLETTA LIMITED** (Secretary) — https://whiteintel.dev/entity/8a39a8ed-336e-5ad3-b362-6eb4fc99bcb1 - **BETHIA LIMITED** (Secretary) — https://whiteintel.dev/entity/3308a600-8e90-53ee-a1d3-11d63053e5be - **CODRUTA LIMITED** (Secretary) — https://whiteintel.dev/entity/5888e5c4-7fc3-57dc-a48a-e818377c4200 - **CODRUTA LIMITED** (Director) — https://whiteintel.dev/entity/5888e5c4-7fc3-57dc-a48a-e818377c4200 - **FRIKASI LIMITED** (Director) — https://whiteintel.dev/entity/e441804c-d520-5a42-93a6-9b9bf56bc8d2 - **EJIKORA LIMITED** (Secretary) — https://whiteintel.dev/entity/0536b853-66a2-5276-9d74-c1499c875a8c - **EJIKORA LIMITED** (Director) — https://whiteintel.dev/entity/0536b853-66a2-5276-9d74-c1499c875a8c - **MIKORITA LIMITED** (Director) — https://whiteintel.dev/entity/edc2d158-adef-5336-b726-dfd186af791f - **MIKORITA LIMITED** (Secretary) — https://whiteintel.dev/entity/edc2d158-adef-5336-b726-dfd186af791f - **OANNA LIMITED** (Secretary) — https://whiteintel.dev/entity/53307d5d-24b8-5602-96b1-9bcd4bf3265b - **OANNA LIMITED** (Director) — https://whiteintel.dev/entity/53307d5d-24b8-5602-96b1-9bcd4bf3265b - **TRISLYNA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/035e1b7c-bb05-5bb2-b4ed-073db801d64f - **TRISLYNA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/035e1b7c-bb05-5bb2-b4ed-073db801d64f - **TOBINADO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/df09c5e0-017e-5d28-a7ef-5f0e6503b105 - **ERAMINA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/420eedd3-1150-5517-8f27-c7c0a388ac3c - **ERAMINA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/420eedd3-1150-5517-8f27-c7c0a388ac3c - **TAMARINA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/0585158f-7d94-5519-b90b-09d223e52178 - **TAMARINA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/0585158f-7d94-5519-b90b-09d223e52178 - **BIANSADA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/05cdedc1-9e73-542d-a4bf-cb9740919cb8 - **XYLAFONTA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/7e37525b-7ebe-5a51-bc28-824ccd1b004b - **SALIZA MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/9666757b-018f-5700-bcf7-835a3ae8b40f - **LORDELA ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/b5d2414a-8706-5ae6-a597-c5afc2539e50 - **ZILENTA LIMITED** (Secretary) — https://whiteintel.dev/entity/86898114-6acf-5285-99b7-ee8ccb0350a6 - **ZILENTA LIMITED** (Director) — https://whiteintel.dev/entity/86898114-6acf-5285-99b7-ee8ccb0350a6 - **NIKERTA MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/54b9ba9e-beeb-5d5e-afd1-830c573368e2 - **NIKERTA MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/54b9ba9e-beeb-5d5e-afd1-830c573368e2 - **EKKESTRA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/0ba87e39-ba5b-5cb8-a268-8f28011ef500 - **EKKESTRA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/0ba87e39-ba5b-5cb8-a268-8f28011ef500 - **TORDIA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/2463376f-abf3-5d16-8aaf-0f8dc45fe7d6 - **TORDIA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/2463376f-abf3-5d16-8aaf-0f8dc45fe7d6 - **ZVILINIA MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/58830fe5-690b-557b-a0fb-a6fa25a846cc - **TZINOMIA LIMITED** (Director) — https://whiteintel.dev/entity/2675fe60-6807-5362-8320-50a905216aff - **DALIN LIMITED** (Secretary) — https://whiteintel.dev/entity/f4462eb7-595c-5b77-997e-7149cc95cbef - **DALIN LIMITED** (Director) — https://whiteintel.dev/entity/f4462eb7-595c-5b77-997e-7149cc95cbef - **EGROLA MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/3070af6a-5d69-5c8f-ab66-18edf5e16ce5 - **REINDIETRO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/bd23c742-03f8-5f77-b5a5-cc3916b2ed01 - **REINDIETRO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/bd23c742-03f8-5f77-b5a5-cc3916b2ed01 - **DORDOGNE INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/aac83f2e-cd27-50b0-bdef-67c633b1b111 - **FAMETORY TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/7935621d-af7b-5c86-9206-d9b095eb1824 - **FAMETORY TRADING LIMITED** (Director) — https://whiteintel.dev/entity/7935621d-af7b-5c86-9206-d9b095eb1824 - **AETERNUM COMMODITIES LIMITED** (Secretary) — https://whiteintel.dev/entity/2bf67a26-4d8d-5fb2-b6c4-454881eea2cf - **AETERNUM COMMODITIES LIMITED** (Director) — https://whiteintel.dev/entity/2bf67a26-4d8d-5fb2-b6c4-454881eea2cf - **OBASA LIMITED** (Secretary) — https://whiteintel.dev/entity/5f3a5de4-5d0d-55d8-a5a4-16e5b68820c5 - **1OAKMG & PARTNERS LIMITED** (Secretary) — https://whiteintel.dev/entity/30fc8bac-d072-5ccf-9d6e-9609cf0a703d - **1OAKMG & PARTNERS LIMITED** (Director) — https://whiteintel.dev/entity/30fc8bac-d072-5ccf-9d6e-9609cf0a703d - **WAZZABIA LIMITED** (Secretary) — https://whiteintel.dev/entity/6952a107-faf0-5526-a2f9-a23caaa2edc3 - **XRISTEO LIMITED** (Secretary) — https://whiteintel.dev/entity/91845dfd-f502-5616-a541-59e86876a579 - **XRISTEO LIMITED** (Director) — https://whiteintel.dev/entity/91845dfd-f502-5616-a541-59e86876a579 - **R.F.D OIL AND GAS LIMITED** (Secretary) — https://whiteintel.dev/entity/c51886c0-fa59-557e-9379-511d01e2a0aa - **BILUCCI LIMITED** (Secretary) — https://whiteintel.dev/entity/08ad2348-cd8b-5967-9826-d883f98c5b30 - **ANDELIKA MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/5e2e3d42-9d78-5519-9318-1f0c89bf682c - **BOLOYO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/4de608e3-e5b5-5f73-8634-9a276622df68 - **BRANEO MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/3f889512-c56a-5ef2-82bf-86061bced998 - **LASPECTO INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/eeb54f70-46d7-578b-add5-a047204f0b58 - **LASPECTO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/eeb54f70-46d7-578b-add5-a047204f0b58 - **LIVEWIND LIMITED** (Director) — https://whiteintel.dev/entity/62402420-ed3b-5305-890a-a2c0fb046629 - **OT MEDICAL SERVICE LTD** (Secretary) — https://whiteintel.dev/entity/c12e1946-c28f-52f6-a1d5-925a241adcef - **OT MEDICAL SERVICE LTD** (Director) — https://whiteintel.dev/entity/c12e1946-c28f-52f6-a1d5-925a241adcef - **ESCODAR TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/c68d4af5-7094-5b9a-a98b-3a0e12d6de05 - **VIKAREY INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/7042138b-7c94-567d-8f92-e2ab1f79a41d - **VIKAREY INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/7042138b-7c94-567d-8f92-e2ab1f79a41d - **ARKRIS LIMITED** (Secretary) — https://whiteintel.dev/entity/92be0d88-5ba8-5c4b-87ba-3c5d28b068de - **ROLTE SHIPPING LIMITED** (Secretary) — https://whiteintel.dev/entity/8a4d29e8-9923-50b5-bac6-c12746e004f1 - **ACEQUIALTY INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/30754f07-6b92-5c26-b0fe-13a8c2a0d530 - **VIROPLEX MEDIA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/2acf9779-a558-569f-920b-4f15dff21121 - **RIVERY MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/7cc830f8-8767-5366-bd0e-b7b2c7e47164 - **RIVERY MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/7cc830f8-8767-5366-bd0e-b7b2c7e47164 - **SAIMERA MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/65d6e141-e5ac-5254-ad57-e749af0913d9 - **SAIMERA MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/65d6e141-e5ac-5254-ad57-e749af0913d9 - **ANZA CAPITAL PARTNERS (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/13746173-4765-53b9-9fb5-c521489fb92c - **RUAVIGA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/a3fc21b7-b598-5fbe-97e0-c363f00bfb73 - **RUAVIGA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/a3fc21b7-b598-5fbe-97e0-c363f00bfb73 - **DORBENKAU LIMITED** (Secretary) — https://whiteintel.dev/entity/5afbed86-23d5-56e5-8032-ec99622449ee - **KIMAMEN HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/1c9e2939-4a4b-538c-9fc7-a6b3d1091997 - **KIMAMEN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/1c9e2939-4a4b-538c-9fc7-a6b3d1091997 - **SARLENA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/aefad172-537d-5275-b870-6a6445dad2c4 - **RONADINGO CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/02a1df7c-0cef-5ee0-b95f-dda472d16f72 - **IDAROVA ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/f96016f5-2419-5621-94cf-5a3019b9bbe9 - **IDAROVA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/f96016f5-2419-5621-94cf-5a3019b9bbe9 - **KALENBERG MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/58954f50-ee98-50cf-bc88-2b9666ad6ca2 - **KALENBERG MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/58954f50-ee98-50cf-bc88-2b9666ad6ca2 - **IMPEDEMENTA LIMITED** (Secretary) — https://whiteintel.dev/entity/c25c6b7f-0d94-57e2-9111-23811c57b4b8 - **IMPEDEMENTA LIMITED** (Director) — https://whiteintel.dev/entity/c25c6b7f-0d94-57e2-9111-23811c57b4b8 - **TRIVAPRO INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/1c8ed4e2-b1f0-5ce1-a2ed-292398f79ce5 - **KASREL HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/25572093-18d9-5b5e-95e1-e14b0687d66b - **KASREL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/25572093-18d9-5b5e-95e1-e14b0687d66b - **KALOKERY TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/65af878b-40c2-5643-a049-1fe3c61ced7c - **NCRE INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/82e7582c-e4ba-5e03-83bb-61a0c3c65ffc - **NCRE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/82e7582c-e4ba-5e03-83bb-61a0c3c65ffc - **INNOFERR LIMITED** (Secretary) — https://whiteintel.dev/entity/0d30ebe3-2f38-5098-8e6e-98f0ac507b31 - **SELDOMINA LIMITED** (Secretary) — https://whiteintel.dev/entity/7a2a520e-1638-5c20-b072-ff859d93bd0c - **WHEEL FOUR TRANS GROUP (WFTG) LTD** (Secretary) — https://whiteintel.dev/entity/3fcbec35-fafe-53fe-8b62-8c9ea883c28f - **GARAFTOR INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/6b94e96e-b8b8-5609-a9af-a3202eba82a3 - **GARAFTOR INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/6b94e96e-b8b8-5609-a9af-a3202eba82a3 - **KATASTAL LIMITED** (Secretary) — https://whiteintel.dev/entity/ce06d044-5c4f-5ec2-8d65-f412adf84577 - **ASSIONTE MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/d4418fac-07ea-5b0b-97fc-b2676f0e7f39 ### 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) **2** 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 - cyprus_drcor — https://data.gov.cy/en/dataset/1026 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HASSEA ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/2c7c2fc7-18e9-5965-a85e-aafdde55bc48 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c7c2fc7-18e9-5965-a85e-aafdde55bc48._ _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"._