---
title: "Ligi Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a4970dd-7e16-54e2-9739-ffe2e7d0e76f
json: https://whiteintel.dev/api/public/dossier/9a4970dd-7e16-54e2-9739-ffe2e7d0e76f
identifier: oo:GB-COH-07288371
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ligi Limited

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `oo:GB-COH-07288371`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9a4970dd-7e16-54e2-9739-ffe2e7d0e76f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a4970dd-7e16-54e2-9739-ffe2e7d0e76f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LIGI LIMITED** — cyprus_drcor · `cy-reg:280818` — https://whiteintel.dev/entity/071e9ab8-fe83-5e46-9de8-f1776d6d5b1b

## Ownership & control

### Owners / controllers

- **Ligi Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3fc45114-32a4-431d-a684-813287d4fd32

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

A **6-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)

**6** 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

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07288371

## 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 **Ligi Limited** — https://whiteintel.dev/entity/9a4970dd-7e16-54e2-9739-ffe2e7d0e76f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ligi Limited**. Human view: https://whiteintel.dev/entity/9a4970dd-7e16-54e2-9739-ffe2e7d0e76f · Structured JSON: https://whiteintel.dev/api/public/dossier/9a4970dd-7e16-54e2-9739-ffe2e7d0e76f._

_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"._