---
title: "JTRE INVESTMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56b2a641-06ac-5186-bc8f-3a252c2bcfdb
json: https://whiteintel.dev/api/public/dossier/56b2a641-06ac-5186-bc8f-3a252c2bcfdb
identifier: lei:315700Z6F9WF1P3ZBS82
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JTRE INVESTMENT LTD

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:315700Z6F9WF1P3ZBS82`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/56b2a641-06ac-5186-bc8f-3a252c2bcfdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56b2a641-06ac-5186-bc8f-3a252c2bcfdb  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `K9L6`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JTRE INVESTMENT LTD** — cyprus_drcor · `cy-reg:377515` — https://whiteintel.dev/entity/5ccbade7-43b3-51b6-992c-a3cc1d5d95e9

## Ownership & control

### 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)

**4** 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/315700Z6F9WF1P3ZBS82

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JTRE INVESTMENT LTD**. Human view: https://whiteintel.dev/entity/56b2a641-06ac-5186-bc8f-3a252c2bcfdb · Structured JSON: https://whiteintel.dev/api/public/dossier/56b2a641-06ac-5186-bc8f-3a252c2bcfdb._

_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"._