---
title: "GLENFALL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34697210-ca75-519c-bb9f-0ddbbde3cccb
json: https://whiteintel.dev/api/public/dossier/34697210-ca75-519c-bb9f-0ddbbde3cccb
identifier: lei:549300RE28ZB0Q22F509
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GLENFALL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:549300RE28ZB0Q22F509`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/34697210-ca75-519c-bb9f-0ddbbde3cccb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34697210-ca75-519c-bb9f-0ddbbde3cccb  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **GLENFALL INVESTMENTS LIMITED** — cyprus_drcor · `cy-reg:345252` — https://whiteintel.dev/entity/ae2dfb63-b8e1-5a5b-a49a-40fdfa617c42

## 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/549300RE28ZB0Q22F509

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLENFALL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/34697210-ca75-519c-bb9f-0ddbbde3cccb · Structured JSON: https://whiteintel.dev/api/public/dossier/34697210-ca75-519c-bb9f-0ddbbde3cccb._

_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"._