---
title: "Esmania Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a046fb04-80bd-5071-9579-e280b7e270ea
json: https://whiteintel.dev/api/public/dossier/a046fb04-80bd-5071-9579-e280b7e270ea
identifier: lei:254900HVAXFPVW2CMN51
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Esmania Investments Limited

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:254900HVAXFPVW2CMN51`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a046fb04-80bd-5071-9579-e280b7e270ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a046fb04-80bd-5071-9579-e280b7e270ea  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `8BL9`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ESMANIA INVESTMENTS LIMITED** — cyprus_drcor · `cy-reg:342228` — https://whiteintel.dev/entity/783a226e-25c4-5e83-8fdc-e74d0be21e48

## Ownership & control

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

A **4-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)

**5** 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

- GLEIF — https://search.gleif.org/#/record/254900HVAXFPVW2CMN51

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Esmania Investments Limited**. Human view: https://whiteintel.dev/entity/a046fb04-80bd-5071-9579-e280b7e270ea · Structured JSON: https://whiteintel.dev/api/public/dossier/a046fb04-80bd-5071-9579-e280b7e270ea._

_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"._