---
title: "SEIBEL ESTATES S.A — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f084f1f-2c5e-5314-bced-512cb1d7d5c2
json: https://whiteintel.dev/api/public/dossier/4f084f1f-2c5e-5314-bced-512cb1d7d5c2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SEIBEL ESTATES S.A

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4f084f1f-2c5e-5314-bced-512cb1d7d5c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f084f1f-2c5e-5314-bced-512cb1d7d5c2  

## Ownership & control

### Holdings / subsidiaries

- **ROYAL CLEANING** (Secretary) — https://whiteintel.dev/entity/2200b4e9-c742-5e4b-b8bc-934fe6feedbe
- **DH RITUAL COFFEE** (Director) — https://whiteintel.dev/entity/3a6efe6d-a148-56d2-bed0-27e79e8611ac
- **DH RITUAL COFFEE** (Secretary) — https://whiteintel.dev/entity/3a6efe6d-a148-56d2-bed0-27e79e8611ac
- **ALGARVE TRADE LIMITED** (Secretary) — https://whiteintel.dev/entity/633856c6-609e-5922-b9e2-51edbd1623d0
- **ALGARVE TRADE LIMITED** (Director) — https://whiteintel.dev/entity/633856c6-609e-5922-b9e2-51edbd1623d0
- **MOANA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/1226da65-841a-52c4-a10a-bc757f8868b5
- **MOANA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/1226da65-841a-52c4-a10a-bc757f8868b5
- **PERIASO LIMITED** (Secretary) — https://whiteintel.dev/entity/d005e72a-f0e7-5163-9ac2-7aaa2e36de9b
- **PERIASO LIMITED** (Director) — https://whiteintel.dev/entity/d005e72a-f0e7-5163-9ac2-7aaa2e36de9b
- **QUIRO ENGINEERING LIMITED** (Director) — https://whiteintel.dev/entity/8c3848bb-7310-5ce7-856c-bc3b7b16aafa
- **DORMIC HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/62e9861f-f128-567b-a498-4c8262518708
- **DORMIC HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/62e9861f-f128-567b-a498-4c8262518708

…and **112** 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.

## 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 **SEIBEL ESTATES S.A** — https://whiteintel.dev/entity/4f084f1f-2c5e-5314-bced-512cb1d7d5c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEIBEL ESTATES S.A**. Human view: https://whiteintel.dev/entity/4f084f1f-2c5e-5314-bced-512cb1d7d5c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f084f1f-2c5e-5314-bced-512cb1d7d5c2._

_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"._