---
title: "KLEIS EU LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/acd8844f-42a9-512b-9f2f-602f3d88eb43
json: https://whiteintel.dev/api/public/dossier/acd8844f-42a9-512b-9f2f-602f3d88eb43
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# KLEIS EU LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/acd8844f-42a9-512b-9f2f-602f3d88eb43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/acd8844f-42a9-512b-9f2f-602f3d88eb43  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KLEIS EU LTD** — cyprus_drcor · `cy-reg:433552` — https://whiteintel.dev/entity/13f2fffe-7eca-553b-a41c-255166bbf211
- **KLEIS EU LTD** — GLEIF · `lei:254900AJ1KFRP6TY6770` — https://whiteintel.dev/entity/1546d8fd-299a-55e3-bc68-aeae7446830a

## Ownership & control

### Holdings / subsidiaries

- **G.A.KEYTOTRADING** (Owner) — https://whiteintel.dev/entity/8d03fa37-4a7e-55c5-ba5a-4fd2f4a5ffb0

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

A **5-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

- 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 **KLEIS EU LTD** — https://whiteintel.dev/entity/acd8844f-42a9-512b-9f2f-602f3d88eb43 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KLEIS EU LTD**. Human view: https://whiteintel.dev/entity/acd8844f-42a9-512b-9f2f-602f3d88eb43 · Structured JSON: https://whiteintel.dev/api/public/dossier/acd8844f-42a9-512b-9f2f-602f3d88eb43._

_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"._