---
title: "ISTANOVA INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c1833ce-b22a-57a2-899b-8a262240eada
json: https://whiteintel.dev/api/public/dossier/3c1833ce-b22a-57a2-899b-8a262240eada
identifier: icij:icijol-12097804
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ISTANOVA INVESTMENTS LTD

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12097804`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3c1833ce-b22a-57a2-899b-8a262240eada  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c1833ce-b22a-57a2-899b-8a262240eada  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ISTANOVA INVESTMENTS LTD** — cyprus_drcor · `cy-reg:319191` — https://whiteintel.dev/entity/c8afe7ce-19d5-5260-b106-37019cbf75b8

## Ownership & control

### Holdings / subsidiaries

- **PLEXTRIL LIMITED** (shareholder of) — https://whiteintel.dev/entity/76e35666-abf3-593b-b688-9395b4f5ee69

### 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12097804

## 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 **ISTANOVA INVESTMENTS LTD** — https://whiteintel.dev/entity/3c1833ce-b22a-57a2-899b-8a262240eada · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISTANOVA INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/3c1833ce-b22a-57a2-899b-8a262240eada · Structured JSON: https://whiteintel.dev/api/public/dossier/3c1833ce-b22a-57a2-899b-8a262240eada._

_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"._