---
title: "LEGET INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49bbe08a-311d-516d-8708-62a3e8e1024c
json: https://whiteintel.dev/api/public/dossier/49bbe08a-311d-516d-8708-62a3e8e1024c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# LEGET INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/49bbe08a-311d-516d-8708-62a3e8e1024c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49bbe08a-311d-516d-8708-62a3e8e1024c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Leget Investments Limited** — ICIJ Offshore Leaks · `icij:icijol-28986` — https://whiteintel.dev/entity/95742ddd-10f6-5a15-ae9e-ceb7a4d2aa13
- **LEGET INVESTMENTS LIMITED** — cyprus_drcor · `cy-reg:161414` — https://whiteintel.dev/entity/96435922-7076-522b-ac05-25f675895032

## Ownership & control

### Holdings / subsidiaries

- **MAYTON & PARTNERS LIMITED** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/1d6cf2da-38a9-5ee0-87de-01f4b2aa6722

### 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 **LEGET INVESTMENTS LIMITED** — https://whiteintel.dev/entity/49bbe08a-311d-516d-8708-62a3e8e1024c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEGET INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/49bbe08a-311d-516d-8708-62a3e8e1024c · Structured JSON: https://whiteintel.dev/api/public/dossier/49bbe08a-311d-516d-8708-62a3e8e1024c._

_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"._