---
title: "LEVERATE FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48426b25-513e-59d1-b336-af9e2e28428e
json: https://whiteintel.dev/api/public/dossier/48426b25-513e-59d1-b336-af9e2e28428e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# LEVERATE FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/48426b25-513e-59d1-b336-af9e2e28428e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48426b25-513e-59d1-b336-af9e2e28428e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LEVERATE FINANCIAL SERVICES LIMITED** — GLEIF · `lei:549300LIT450323BK688` — https://whiteintel.dev/entity/c4cb5ae1-cbd6-528d-8c70-e6df2fa6f197
- **LEVERATE FINANCIAL SERVICES LIMITED** — cyprus_drcor · `cy-reg:290182` — https://whiteintel.dev/entity/07203184-0e81-5a1e-8378-ad752d6aefc2

## Ownership & control

### Holdings / subsidiaries

- **LXCAPITAL** (Owner) — https://whiteintel.dev/entity/9ffee8a7-354f-5b7f-bd41-2c02e8a5a267

### 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

- 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 **LEVERATE FINANCIAL SERVICES LIMITED** — https://whiteintel.dev/entity/48426b25-513e-59d1-b336-af9e2e28428e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEVERATE FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/48426b25-513e-59d1-b336-af9e2e28428e · Structured JSON: https://whiteintel.dev/api/public/dossier/48426b25-513e-59d1-b336-af9e2e28428e._

_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"._