---
title: "FINALTO EU LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7527f363-dbd4-57aa-9d44-1b5b60deaae4
json: https://whiteintel.dev/api/public/dossier/7527f363-dbd4-57aa-9d44-1b5b60deaae4
identifier: lei:549300M2TA4XMO4UUZ22
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FINALTO EU LTD

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:549300M2TA4XMO4UUZ22`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7527f363-dbd4-57aa-9d44-1b5b60deaae4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7527f363-dbd4-57aa-9d44-1b5b60deaae4  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **FINALTO EU LTD** — cyprus_drcor · `cy-reg:332334` — https://whiteintel.dev/entity/e21715b8-7a19-5357-8030-404314f169e7

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **5-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)

**6** 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/549300M2TA4XMO4UUZ22

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINALTO EU LTD**. Human view: https://whiteintel.dev/entity/7527f363-dbd4-57aa-9d44-1b5b60deaae4 · Structured JSON: https://whiteintel.dev/api/public/dossier/7527f363-dbd4-57aa-9d44-1b5b60deaae4._

_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"._