---
title: "Goldeal Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce583eb7-8164-52ca-a669-acead40aa9bf
json: https://whiteintel.dev/api/public/dossier/ce583eb7-8164-52ca-a669-acead40aa9bf
identifier: lei:254900F2CEI8RJJ3ZL15
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Goldeal Limited

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:254900F2CEI8RJJ3ZL15`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ce583eb7-8164-52ca-a669-acead40aa9bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce583eb7-8164-52ca-a669-acead40aa9bf  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **GOLDEAL LIMITED** — cyprus_drcor · `cy-reg:192640` — https://whiteintel.dev/entity/7830d721-1164-57d5-81cb-ba08489218b1

## Ownership & control

### 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

- GLEIF — https://search.gleif.org/#/record/254900F2CEI8RJJ3ZL15

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Goldeal Limited**. Human view: https://whiteintel.dev/entity/ce583eb7-8164-52ca-a669-acead40aa9bf · Structured JSON: https://whiteintel.dev/api/public/dossier/ce583eb7-8164-52ca-a669-acead40aa9bf._

_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"._