---
title: "CYRUS INVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a479dc5-d565-5c19-95f2-ad6b0cff0174
json: https://whiteintel.dev/api/public/dossier/9a479dc5-d565-5c19-95f2-ad6b0cff0174
identifier: icij:icijol-10183741
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CYRUS INVEST LIMITED

**Type:** Company  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-10183741`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9a479dc5-d565-5c19-95f2-ad6b0cff0174  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a479dc5-d565-5c19-95f2-ad6b0cff0174  

## Ownership & control

### Owners / controllers

- **SOCIETE QUEBECOISE D'ESCOMPTE ET DE TITRISATION S.A.** (shareholder of) — https://whiteintel.dev/entity/f02aac54-8d29-55d0-94b3-14dccc0f786a
- **Superior Limited** (shareholder of) — https://whiteintel.dev/entity/95e92eaf-7cce-57ad-b54f-8dc66166386d
- **Lighthouse (Nassau) Limited** (shareholder of) — https://whiteintel.dev/entity/328fb91f-b27f-5e41-b4e3-0744ad51a0cf

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

A **3-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)

**2** 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10183741

## 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 **CYRUS INVEST LIMITED** — https://whiteintel.dev/entity/9a479dc5-d565-5c19-95f2-ad6b0cff0174 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CYRUS INVEST LIMITED**. Human view: https://whiteintel.dev/entity/9a479dc5-d565-5c19-95f2-ad6b0cff0174 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a479dc5-d565-5c19-95f2-ad6b0cff0174._

_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"._