---
title: "DELETEME — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4e5d316-ed65-5921-977e-e70435a23df0
json: https://whiteintel.dev/api/public/dossier/d4e5d316-ed65-5921-977e-e70435a23df0
identifier: cy-reg:37860
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DELETEME

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `cy-reg:37860`  
**Canonical dossier:** https://whiteintel.dev/entity/d4e5d316-ed65-5921-977e-e70435a23df0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4e5d316-ed65-5921-977e-e70435a23df0  

## Registry profile

- **Status:** Registered  
- **Legal form:** `Business name`  
- **Source:** Cyprus DRCOR (data.gov.cy)  

## Ownership & control

### Owners / controllers

- **ΚΡΙΤΩΝ ΤΟΡΝΑΡΙΤΗΣ** (Owner) — https://whiteintel.dev/entity/2f19ea4b-c980-50f0-af05-c3697156fafc

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

A **4-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

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DELETEME**. Human view: https://whiteintel.dev/entity/d4e5d316-ed65-5921-977e-e70435a23df0 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4e5d316-ed65-5921-977e-e70435a23df0._

_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"._