---
title: "MARCUARD HERITAGE HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ba6712e-4bec-5fc5-8cab-7a809b3275a7
json: https://whiteintel.dev/api/public/dossier/7ba6712e-4bec-5fc5-8cab-7a809b3275a7
identifier: lei:549300BNOBTLPIRANW48
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARCUARD HERITAGE HOLDING LTD

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:549300BNOBTLPIRANW48`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7ba6712e-4bec-5fc5-8cab-7a809b3275a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ba6712e-4bec-5fc5-8cab-7a809b3275a7  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **MARCUARD HERITAGE HOLDING LTD** — cyprus_drcor · `cy-reg:299444` — https://whiteintel.dev/entity/7ac1ef37-53fb-52aa-9910-375a45283412

## Ownership & control

### Holdings / subsidiaries

- **MARCUARD HERITAGE (SINGAPORE) PTE. LTD.** (ultimate parent) — https://whiteintel.dev/entity/155428f9-a160-5627-867b-1b411cb06d55
- **MARCUARD HERITAGE (SINGAPORE) PTE. LTD.** (parent) — https://whiteintel.dev/entity/155428f9-a160-5627-867b-1b411cb06d55

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

A **7-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)

**7** 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/549300BNOBTLPIRANW48

## 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 **MARCUARD HERITAGE HOLDING LTD** — https://whiteintel.dev/entity/7ba6712e-4bec-5fc5-8cab-7a809b3275a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCUARD HERITAGE HOLDING LTD**. Human view: https://whiteintel.dev/entity/7ba6712e-4bec-5fc5-8cab-7a809b3275a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ba6712e-4bec-5fc5-8cab-7a809b3275a7._

_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"._