---
title: "BUMBLEBEE TRANSFERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3afaa5ff-57f8-5d84-8ecf-52742e5887ea
json: https://whiteintel.dev/api/public/dossier/3afaa5ff-57f8-5d84-8ecf-52742e5887ea
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# BUMBLEBEE TRANSFERS LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3afaa5ff-57f8-5d84-8ecf-52742e5887ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3afaa5ff-57f8-5d84-8ecf-52742e5887ea  

## Ownership & control

### Holdings / subsidiaries

- **K.N.S. WAVE TRANSPORT** (Owner) — https://whiteintel.dev/entity/37b449d7-5979-5a30-88dd-912a7d7d8b1a
- **K.S.N. ITAXI CYPRUS** (Owner) — https://whiteintel.dev/entity/e5edc521-4da8-5ed7-bc83-c3dfccb542a6

## 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 **BUMBLEBEE TRANSFERS LTD** — https://whiteintel.dev/entity/3afaa5ff-57f8-5d84-8ecf-52742e5887ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUMBLEBEE TRANSFERS LTD**. Human view: https://whiteintel.dev/entity/3afaa5ff-57f8-5d84-8ecf-52742e5887ea · Structured JSON: https://whiteintel.dev/api/public/dossier/3afaa5ff-57f8-5d84-8ecf-52742e5887ea._

_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"._