---
title: "GALATEANO INVEST LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a728e96-b51d-5d6e-a388-e51b516cfa5a
json: https://whiteintel.dev/api/public/dossier/3a728e96-b51d-5d6e-a388-e51b516cfa5a
identifier: lei:549300UX0SKLUQWWM313
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GALATEANO INVEST LTD

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:549300UX0SKLUQWWM313`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3a728e96-b51d-5d6e-a388-e51b516cfa5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a728e96-b51d-5d6e-a388-e51b516cfa5a  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **GALATEANO INVEST LTD** — cyprus_drcor · `cy-reg:409589` — https://whiteintel.dev/entity/9958103e-9b71-5c2c-bafd-377fc1897f99

## 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)

**3** 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/549300UX0SKLUQWWM313

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GALATEANO INVEST LTD**. Human view: https://whiteintel.dev/entity/3a728e96-b51d-5d6e-a388-e51b516cfa5a · Structured JSON: https://whiteintel.dev/api/public/dossier/3a728e96-b51d-5d6e-a388-e51b516cfa5a._

_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"._