---
title: "LA SPIAGIA ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b20723a-36e8-5887-be1f-ff7b6125ca77
json: https://whiteintel.dev/api/public/dossier/4b20723a-36e8-5887-be1f-ff7b6125ca77
identifier: lei:5493000IK0KWZQKXOJ39
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LA SPIAGIA ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:5493000IK0KWZQKXOJ39`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4b20723a-36e8-5887-be1f-ff7b6125ca77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b20723a-36e8-5887-be1f-ff7b6125ca77  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `W86L`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LA SPIAGIA ENTERPRISES LIMITED** — cyprus_drcor · `cy-reg:80145` — https://whiteintel.dev/entity/79bdf5ad-9288-592d-879b-684cf00d0420

## Ownership & control

### 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

- GLEIF — https://search.gleif.org/#/record/5493000IK0KWZQKXOJ39

## 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 **LA SPIAGIA ENTERPRISES LIMITED** — https://whiteintel.dev/entity/4b20723a-36e8-5887-be1f-ff7b6125ca77 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LA SPIAGIA ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/4b20723a-36e8-5887-be1f-ff7b6125ca77 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b20723a-36e8-5887-be1f-ff7b6125ca77._

_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"._