---
title: "L.I.C.A. SECRETARIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f3101ae-9d00-50c9-a8ff-d23b3e575516
json: https://whiteintel.dev/api/public/dossier/3f3101ae-9d00-50c9-a8ff-d23b3e575516
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# L.I.C.A. SECRETARIAL LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3f3101ae-9d00-50c9-a8ff-d23b3e575516  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f3101ae-9d00-50c9-a8ff-d23b3e575516  

## Cross-source identity

The same real-world entity, resolved across sources:

- **L.I.C.A. SECRETARIAL LIMITED** — GLEIF · `lei:2549009S8YIBYQ64Q290` — https://whiteintel.dev/entity/22f01f09-f39b-5d67-b0b7-42dabef876be
- **L.I.C.A. Secretarial Limited** — ICIJ Offshore Leaks · `icij:icijol-20136` — https://whiteintel.dev/entity/8e9f7a19-51bb-580c-ba6c-e91bce246eba
- **L.I.C.A. Secretarial Limited** — ICIJ Offshore Leaks · `icij:icijol-20145` — https://whiteintel.dev/entity/aa1b5ea3-e527-592e-b525-73baf02a4c35
- **L.I.C.A. SECRETARIAL LIMITED** — cyprus_drcor · `cy-reg:110047` — https://whiteintel.dev/entity/f00951fa-8092-5fb2-8d18-af6d4f01a9f0

## Ownership & control

### Holdings / subsidiaries

- **ICM S.P.A** (Secretary) — https://whiteintel.dev/entity/eba60558-b1ab-526a-8cc0-096111ab94e9
- **GED EASTERN FUND I LIMITED** (Director) — https://whiteintel.dev/entity/f2258751-696f-5e3f-b123-19b9d5e39248
- **TIPPERON OVERSEAS LIMITED** (Secretary) — https://whiteintel.dev/entity/7b1fe078-1efe-57c5-ad3c-37a78a3c51d5
- **YESIDO LIMITED** (Director) — https://whiteintel.dev/entity/0ac1ed41-77f1-520f-9df6-0de625d78b50
- **ZEROSTRIKE FINANCIAL SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/24300e00-4284-5b73-bb9e-b852e972955c
- **ΟΥΡΑΝΙΟΣ ΣΥΜΒΟΥΛΕΥΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/fb9b5c86-ce31-5700-bcee-d52d7425ff1c
- **PATOMA.COM LIMITED** (Secretary) — https://whiteintel.dev/entity/ffbf3114-805a-58c5-9589-7abbc93acc27
- **BULL' S & BΕΑR' S INVESTMENTS INVESTIGATIONS LTD** (Secretary) — https://whiteintel.dev/entity/fe1278d5-de91-5c22-bd1f-cc9fdf0c149f
- **G.T. EASY VENDING LIMITED** (Secretary) — https://whiteintel.dev/entity/97e73640-aaff-5fab-8bc8-211867a0b2e9
- **C.D.S. TRUST INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/b4a3b504-927b-5a62-b2b8-462c27ec4b59
- **MAROR PROPERTIES LIMITED** (Secretary) — https://whiteintel.dev/entity/aea22d32-63d3-51bf-856d-b122e7bb02bf
- **ZANTO ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/65da1287-b4ed-5897-a852-6f32dfbd325f

…and **188** 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.

### 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)

**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

- 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 **L.I.C.A. SECRETARIAL LIMITED** — https://whiteintel.dev/entity/3f3101ae-9d00-50c9-a8ff-d23b3e575516 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **L.I.C.A. SECRETARIAL LIMITED**. Human view: https://whiteintel.dev/entity/3f3101ae-9d00-50c9-a8ff-d23b3e575516 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f3101ae-9d00-50c9-a8ff-d23b3e575516._

_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"._