---
title: "HEMEN INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80b82a08-2406-5af2-8675-eac8bf36b083
json: https://whiteintel.dev/api/public/dossier/80b82a08-2406-5af2-8675-eac8bf36b083
identifier: lei:213800KQ2MPVOURGN270
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HEMEN INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:213800KQ2MPVOURGN270`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/80b82a08-2406-5af2-8675-eac8bf36b083  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80b82a08-2406-5af2-8675-eac8bf36b083  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **HEMEN INVESTMENTS LTD** — cyprus_drcor · `cy-reg:371665` — https://whiteintel.dev/entity/5227ed08-e75c-556d-980c-a8a9a04eb166

## 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)

**5** 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/213800KQ2MPVOURGN270

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEMEN INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/80b82a08-2406-5af2-8675-eac8bf36b083 · Structured JSON: https://whiteintel.dev/api/public/dossier/80b82a08-2406-5af2-8675-eac8bf36b083._

_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"._