---
title: "Sfertos Consulting & Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a9c46c3-7982-59c2-a9d2-b5470d4a6b3d
json: https://whiteintel.dev/api/public/dossier/8a9c46c3-7982-59c2-a9d2-b5470d4a6b3d
identifier: icij:icijol-21113
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sfertos Consulting & Services Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-21113`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8a9c46c3-7982-59c2-a9d2-b5470d4a6b3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a9c46c3-7982-59c2-a9d2-b5470d4a6b3d  

## Ownership & control

### Holdings / subsidiaries

- **I.N.T. TRADE AGENT LTD.** (secretary of) — https://whiteintel.dev/entity/80c82f8f-6055-5de8-8a85-e5e6a6c944a1
- **Lazurite Trading Ltd.** (secretary of) — https://whiteintel.dev/entity/ddd086a7-4385-5ce7-88d8-944f1b20ffdd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21113

## 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 **Sfertos Consulting & Services Limited** — https://whiteintel.dev/entity/8a9c46c3-7982-59c2-a9d2-b5470d4a6b3d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sfertos Consulting & Services Limited**. Human view: https://whiteintel.dev/entity/8a9c46c3-7982-59c2-a9d2-b5470d4a6b3d · Structured JSON: https://whiteintel.dev/api/public/dossier/8a9c46c3-7982-59c2-a9d2-b5470d4a6b3d._

_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"._