---
title: "SEAN LEE HOGAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35045fbf-0a9f-5098-8f05-fb7466cbc0a5
json: https://whiteintel.dev/api/public/dossier/35045fbf-0a9f-5098-8f05-fb7466cbc0a5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SEAN LEE HOGAN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/35045fbf-0a9f-5098-8f05-fb7466cbc0a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35045fbf-0a9f-5098-8f05-fb7466cbc0a5  

## Ownership & control

### Holdings / subsidiaries

- **BETERSON WATER LIMITED** (Authorised Person) — https://whiteintel.dev/entity/33779e01-94ce-5cca-891b-8471bd67541f
- **BETERSON WATER LIMITED** (Director) — https://whiteintel.dev/entity/33779e01-94ce-5cca-891b-8471bd67541f
- **TEAMPRESS LIMITED** (Director) — https://whiteintel.dev/entity/073f49ee-f893-52cc-9c54-fd93ae8dabd4
- **SIOLEX SPORTS RESTAURANT** (Secretary) — https://whiteintel.dev/entity/df3bf344-d255-5375-9588-87f33e62f68d
- **OCSERV LIMITED** (Director) — https://whiteintel.dev/entity/08ea06f8-2486-56a3-bc9e-ed7603f9c1ae
- **OCSERV SECRETARIAL LIMITED** (Director) — https://whiteintel.dev/entity/b4f96026-3b5b-5592-ae06-f9960584e435
- **COLINON ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/3b4378bc-c57d-598f-9d1c-c68e7b1e4b47
- **ATM CONSULTANTS (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/0341180f-25ed-575c-884e-2fb564df548a
- **DEROCAR TRADING LIMITED** (Director) — https://whiteintel.dev/entity/5d4d2f60-0234-5738-ac22-55718b55ccd2
- **LUMTA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/da939fca-ea21-537f-bb01-65a76d9ad160
- **LUMTA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/da939fca-ea21-537f-bb01-65a76d9ad160
- **KALDENWORTH LIMITED** (Director) — https://whiteintel.dev/entity/10e3c933-e617-504e-8225-6e90e89545c6

…and **29** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) 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 **SEAN LEE HOGAN** — https://whiteintel.dev/entity/35045fbf-0a9f-5098-8f05-fb7466cbc0a5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEAN LEE HOGAN**. Human view: https://whiteintel.dev/entity/35045fbf-0a9f-5098-8f05-fb7466cbc0a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/35045fbf-0a9f-5098-8f05-fb7466cbc0a5._

_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"._