---
title: "WAVELL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72eb4439-1d2c-50bc-b1ff-80cfa040e8f9
json: https://whiteintel.dev/api/public/dossier/72eb4439-1d2c-50bc-b1ff-80cfa040e8f9
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# WAVELL LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/72eb4439-1d2c-50bc-b1ff-80cfa040e8f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72eb4439-1d2c-50bc-b1ff-80cfa040e8f9  

## Ownership & control

### Holdings / subsidiaries

- **ALBEVI TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/4ca27edb-9763-5c4f-800d-bcd1651a1ef6
- **LUMINARI HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/861655cc-8405-53b7-a793-04d950a23f7b
- **AGORA MED LTD** (Secretary) — https://whiteintel.dev/entity/a8224261-4f9d-5f3b-81d5-facd6df8650b
- **RILATIA LIMITED** (Secretary) — https://whiteintel.dev/entity/8cfd375e-934b-5102-a95c-4ad5f02af7dc
- **ACAPITAL QUANT LTD** (Secretary) — https://whiteintel.dev/entity/8e083222-452d-5aa3-9981-26d6f9a19209
- **BRERA GROUP LTD** (Secretary) — https://whiteintel.dev/entity/3da789f8-f4c8-5ac5-899b-6de013c5eed8
- **RYDIVO LIMITED** (Secretary) — https://whiteintel.dev/entity/6767ae5d-2896-5cde-9f16-abc301dcd074
- **HUMBLER INVEST LTD** (Secretary) — https://whiteintel.dev/entity/00e0115e-eb9a-543f-8989-b027d4118f04

## 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 **WAVELL LTD** — https://whiteintel.dev/entity/72eb4439-1d2c-50bc-b1ff-80cfa040e8f9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAVELL LTD**. Human view: https://whiteintel.dev/entity/72eb4439-1d2c-50bc-b1ff-80cfa040e8f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/72eb4439-1d2c-50bc-b1ff-80cfa040e8f9._

_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"._