---
title: "LETABA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b047b1a4-0803-5e17-9352-750fc02339d2
json: https://whiteintel.dev/api/public/dossier/b047b1a4-0803-5e17-9352-750fc02339d2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# LETABA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b047b1a4-0803-5e17-9352-750fc02339d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b047b1a4-0803-5e17-9352-750fc02339d2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LETABA HOLDINGS LIMITED** — cyprus_drcor · `cy-reg:253321` — https://whiteintel.dev/entity/55195c18-c87e-5052-b3c3-e63c2f03a6df
- **LETABA HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240512863` — https://whiteintel.dev/entity/e050266b-1cc9-5716-94cf-9a28139defd7

## Ownership & control

### Holdings / subsidiaries

- **MEDAID LIMITED** (Director) — https://whiteintel.dev/entity/b21cc01b-783e-51c0-b35d-21ac3a42e85d
- **AA RE PROPERTY LIMITED** (Director) — https://whiteintel.dev/entity/b9187292-ea80-50fa-b533-058b8c883480
- **ELICAMO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/75d8a9d5-1388-5bea-8f1b-945a0a69991a
- **DEWAR INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/f0a07d6e-7a6e-5b4f-9d74-25efe06b17c0
- **TRAKONELCO LIMITED** (Secretary) — https://whiteintel.dev/entity/62c0219c-a085-5427-86e2-f52501ad0107
- **URENDY ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/734d0e7c-547e-54bf-85be-bbe5f00bbe19

### 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)

**4** 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 **LETABA HOLDINGS LIMITED** — https://whiteintel.dev/entity/b047b1a4-0803-5e17-9352-750fc02339d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LETABA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b047b1a4-0803-5e17-9352-750fc02339d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/b047b1a4-0803-5e17-9352-750fc02339d2._

_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"._