---
title: "IPES DIRECTOR (GUERNSEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8891d34f-0800-5d37-a77e-306dac46ef35
json: https://whiteintel.dev/api/public/dossier/8891d34f-0800-5d37-a77e-306dac46ef35
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# IPES DIRECTOR (GUERNSEY) LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8891d34f-0800-5d37-a77e-306dac46ef35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8891d34f-0800-5d37-a77e-306dac46ef35  

## Ownership & control

### Holdings / subsidiaries

- **BCEF INVESTMENTS IV LIMITED** (Director) — https://whiteintel.dev/entity/58726369-0325-5010-a023-486094cf1b07
- **BAZILLE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/bef29c33-1098-5383-879e-ef157fcae5c2
- **BCEF INVESTMENTS VII LIMITED** (Director) — https://whiteintel.dev/entity/66c94348-8a4e-5d22-8f80-1a710a77e164
- **BCEF INVESTMENTS X LIMITED** (Director) — https://whiteintel.dev/entity/5c2da426-3a75-5ab1-b28f-734add59ce08
- **BCEF INVESTMENTS IX LIMITED** (Director) — https://whiteintel.dev/entity/11514d11-1809-5e49-b7bd-41173ea98d30
- **BCEF INVESTMENTS VIII LIMITED** (Director) — https://whiteintel.dev/entity/f956e8cb-7395-54ae-9274-6cd0ee57b567

## 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 **IPES DIRECTOR (GUERNSEY) LIMITED** — https://whiteintel.dev/entity/8891d34f-0800-5d37-a77e-306dac46ef35 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IPES DIRECTOR (GUERNSEY) LIMITED**. Human view: https://whiteintel.dev/entity/8891d34f-0800-5d37-a77e-306dac46ef35 · Structured JSON: https://whiteintel.dev/api/public/dossier/8891d34f-0800-5d37-a77e-306dac46ef35._

_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"._