---
title: "PROSENTIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ebf8a23-587b-5384-85dd-f9a3be83280d
json: https://whiteintel.dev/api/public/dossier/2ebf8a23-587b-5384-85dd-f9a3be83280d
identifier: cy-reg:381616
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# PROSENTIA LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `cy-reg:381616`  
**Canonical dossier:** https://whiteintel.dev/entity/2ebf8a23-587b-5384-85dd-f9a3be83280d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ebf8a23-587b-5384-85dd-f9a3be83280d  

## Registry profile

- **Status:** Dissolved (merger)  
- **Legal form:** `Company`  
- **Source:** Cyprus DRCOR (data.gov.cy)  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PROSENTIA LIMITED** — GLEIF · `lei:2138003E6IAK1ST7F119` — https://whiteintel.dev/entity/468269bf-6d8e-5716-aeae-46062b752d97

## Ownership & control

### 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

## 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 **PROSENTIA LIMITED** — https://whiteintel.dev/entity/2ebf8a23-587b-5384-85dd-f9a3be83280d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROSENTIA LIMITED**. Human view: https://whiteintel.dev/entity/2ebf8a23-587b-5384-85dd-f9a3be83280d · Structured JSON: https://whiteintel.dev/api/public/dossier/2ebf8a23-587b-5384-85dd-f9a3be83280d._

_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"._