---
title: "GULOVA ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d13a74ba-b0ec-576e-90f7-34c3f833c0b9
json: https://whiteintel.dev/api/public/dossier/d13a74ba-b0ec-576e-90f7-34c3f833c0b9
identifier: icij:icijol-56095292
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GULOVA ENTERPRISES LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56095292`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d13a74ba-b0ec-576e-90f7-34c3f833c0b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d13a74ba-b0ec-576e-90f7-34c3f833c0b9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GULOVA ENTERPRISES LIMITED** — cyprus_drcor · `cy-reg:118721` — https://whiteintel.dev/entity/604105b9-c55f-5a30-b6bf-481c4a252c5c

## Ownership & control

### Holdings / subsidiaries

- **OPTIMA SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f7281b4-be93-5ff7-8145-4387af63f8e3

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

A **2-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)

**3** 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56095292

## 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 **GULOVA ENTERPRISES LIMITED** — https://whiteintel.dev/entity/d13a74ba-b0ec-576e-90f7-34c3f833c0b9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GULOVA ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/d13a74ba-b0ec-576e-90f7-34c3f833c0b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d13a74ba-b0ec-576e-90f7-34c3f833c0b9._

_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"._