---
title: "FANTERA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aaf4f941-7619-5d10-a23c-ab97ef0bdad3
json: https://whiteintel.dev/api/public/dossier/aaf4f941-7619-5d10-a23c-ab97ef0bdad3
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# FANTERA LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/aaf4f941-7619-5d10-a23c-ab97ef0bdad3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aaf4f941-7619-5d10-a23c-ab97ef0bdad3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Fantera Limited** — ICIJ Offshore Leaks · `icij:icijol-28628` — https://whiteintel.dev/entity/37cf6ffa-66ef-5727-b1e6-183a4e058c3c
- **Fantera Limited** — ICIJ Offshore Leaks · `icij:icijol-297867` — https://whiteintel.dev/entity/1b67fede-f34b-548d-8963-10cd92588a07
- **FANTERA LIMITED** — ICIJ Offshore Leaks · `icij:icijol-11009549` — https://whiteintel.dev/entity/eb9bb7ca-4755-5976-a205-c2054f136e6c
- **Fantera Limited** — ICIJ Offshore Leaks · `icij:icijol-207098` — https://whiteintel.dev/entity/ffe2464e-a312-5c20-896d-842e3ee43caf

## Ownership & control

### Holdings / subsidiaries

- **SUNELLA LIMITED** (Secretary) — https://whiteintel.dev/entity/c1636842-c6ef-5120-a638-bccd6db2f9b7
- **CROSSTRADE LIMITED** (Secretary) — https://whiteintel.dev/entity/f5932ea8-5066-5ad4-8e3c-453a24fdf812
- **JINSAW COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/3e68ac06-8b9e-58bc-8f10-005f53c515fb
- **UMBRIDGE DEVELOPMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/d5c72cca-5b4a-5a1e-a63f-7c1f6a55f3d7
- **REMONSO INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/1d1922bb-96d6-5a57-89ad-3cbda5a54670
- **GO ENERGY LIMITED** (Secretary) — https://whiteintel.dev/entity/d4b9543d-f8a9-5cc5-89ce-0fb70911e889
- **ALLOB TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/4192d378-0c8d-5180-83c8-8a1bac4de9f0
- **HABENS COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/3ec42283-db85-5ac9-8485-9c68cc2d34eb
- **NEMPEST MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/5e51b1ff-49fe-55b5-b951-e28038c63e3a
- **COSTENIO ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/59c524a7-68f0-539d-9a23-a3bea180d626
- **ROSMIA HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/bc7e0c76-ee54-5ccb-b6f8-657988ace4d9
- **GLOBAL LOGISTICS (CYPRUS)  LTD** (Secretary) — https://whiteintel.dev/entity/3e180225-0eef-5bd2-bde0-4de72d178515

…and **26** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **FANTERA LIMITED** — https://whiteintel.dev/entity/aaf4f941-7619-5d10-a23c-ab97ef0bdad3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FANTERA LIMITED**. Human view: https://whiteintel.dev/entity/aaf4f941-7619-5d10-a23c-ab97ef0bdad3 · Structured JSON: https://whiteintel.dev/api/public/dossier/aaf4f941-7619-5d10-a23c-ab97ef0bdad3._

_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"._