---
title: "L.F. INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7da35322-778d-5d28-b9a7-d4528cf79664
json: https://whiteintel.dev/api/public/dossier/7da35322-778d-5d28-b9a7-d4528cf79664
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# L.F. INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7da35322-778d-5d28-b9a7-d4528cf79664  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7da35322-778d-5d28-b9a7-d4528cf79664  

## Cross-source identity

The same real-world entity, resolved across sources:

- **L.F. INVESTMENT LIMITED** — GLEIF · `lei:213800T8I5VC4HS1GR60` — https://whiteintel.dev/entity/76ffb199-a1e2-5321-9418-a445ce908448
- **L.F. INVESTMENT LIMITED** — cyprus_drcor · `cy-reg:329493` — https://whiteintel.dev/entity/decc15ba-5a88-5309-8543-2d10e7c7c79b

## Ownership & control

### Holdings / subsidiaries

- **P.M. PURPLE TRADING** (Owner) — https://whiteintel.dev/entity/fabc29eb-ca84-5f0b-976c-df4c0c825688
- **PURPLE TRADING** (Owner) — https://whiteintel.dev/entity/398f10c5-7e96-542a-87cc-5a13b19bf658
- **LFA INTERNATIONAL LTD** (Director) — https://whiteintel.dev/entity/bbac8f44-4cf7-5cd0-b769-bf6d1b756c4f

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

A **6-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

- 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 **L.F. INVESTMENT LIMITED** — https://whiteintel.dev/entity/7da35322-778d-5d28-b9a7-d4528cf79664 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **L.F. INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/7da35322-778d-5d28-b9a7-d4528cf79664 · Structured JSON: https://whiteintel.dev/api/public/dossier/7da35322-778d-5d28-b9a7-d4528cf79664._

_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"._