---
title: "FINCRAFT HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d3b68c0-2a75-522e-b9c9-718106f0986a
json: https://whiteintel.dev/api/public/dossier/8d3b68c0-2a75-522e-b9c9-718106f0986a
identifier: cy-reg:374328
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# FINCRAFT HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `cy-reg:374328`  
**Canonical dossier:** https://whiteintel.dev/entity/8d3b68c0-2a75-522e-b9c9-718106f0986a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d3b68c0-2a75-522e-b9c9-718106f0986a  

## Registry profile

- **Status:** Reminder letter sent  
- **Legal form:** `Company`  
- **Source:** Cyprus DRCOR (data.gov.cy)  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FINCRAFT HOLDINGS LTD** — GLEIF · `lei:2138005VI7LP6FPJNC25` — https://whiteintel.dev/entity/70db69e7-6251-56a5-a098-f2b2c8961b3a

## 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 **FINCRAFT HOLDINGS LTD** — https://whiteintel.dev/entity/8d3b68c0-2a75-522e-b9c9-718106f0986a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINCRAFT HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/8d3b68c0-2a75-522e-b9c9-718106f0986a · Structured JSON: https://whiteintel.dev/api/public/dossier/8d3b68c0-2a75-522e-b9c9-718106f0986a._

_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"._