---
title: "FAUSTINA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0f2fd67-cbbd-5475-bf8d-8e8e10272cfc
json: https://whiteintel.dev/api/public/dossier/b0f2fd67-cbbd-5475-bf8d-8e8e10272cfc
identifier: lei:213800YI4L17P3GAW243
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FAUSTINA LTD

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:213800YI4L17P3GAW243`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b0f2fd67-cbbd-5475-bf8d-8e8e10272cfc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0f2fd67-cbbd-5475-bf8d-8e8e10272cfc  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `RCPI`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FAUSTINA LTD** — cyprus_drcor · `cy-reg:202446` — https://whiteintel.dev/entity/022742df-342f-5405-971b-394900011f60

## Ownership & control

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

A **10-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)

**11** 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/213800YI4L17P3GAW243

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FAUSTINA LTD**. Human view: https://whiteintel.dev/entity/b0f2fd67-cbbd-5475-bf8d-8e8e10272cfc · Structured JSON: https://whiteintel.dev/api/public/dossier/b0f2fd67-cbbd-5475-bf8d-8e8e10272cfc._

_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"._