---
title: "LOREDANA CICIU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b47fab7c-743d-5419-839c-e660a8230646
json: https://whiteintel.dev/api/public/dossier/b47fab7c-743d-5419-839c-e660a8230646
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# LOREDANA CICIU

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b47fab7c-743d-5419-839c-e660a8230646  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b47fab7c-743d-5419-839c-e660a8230646  

## Ownership & control

### Holdings / subsidiaries

- **LARCATEL PROPERTIES LTD** (Secretary) — https://whiteintel.dev/entity/bf6550a4-fd4d-5fc5-971d-048f0cd077bd
- **LARCATEL PROPERTIES LTD** (Director) — https://whiteintel.dev/entity/bf6550a4-fd4d-5fc5-971d-048f0cd077bd
- **TREVITHIC LIMITED** (Director) — https://whiteintel.dev/entity/de43b97b-5e87-5313-b121-e4de928056a6
- **YIGAL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/2f5fb002-2913-564b-ae3d-6e4ddb4dc037
- **DESMONDA LIMITED** (Director) — https://whiteintel.dev/entity/7295e381-9f2e-5da9-81b9-b18241ed4301

## 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 **LOREDANA CICIU** — https://whiteintel.dev/entity/b47fab7c-743d-5419-839c-e660a8230646 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOREDANA CICIU**. Human view: https://whiteintel.dev/entity/b47fab7c-743d-5419-839c-e660a8230646 · Structured JSON: https://whiteintel.dev/api/public/dossier/b47fab7c-743d-5419-839c-e660a8230646._

_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"._