---
title: "LEPHTINA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d567f7b4-a3f7-5713-9ea5-83ec0e0e7332
json: https://whiteintel.dev/api/public/dossier/d567f7b4-a3f7-5713-9ea5-83ec0e0e7332
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# LEPHTINA LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d567f7b4-a3f7-5713-9ea5-83ec0e0e7332  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d567f7b4-a3f7-5713-9ea5-83ec0e0e7332  

## Ownership & control

### Holdings / subsidiaries

- **PREFERRED MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/ef1e36c2-0486-5ddc-86c2-86c8e22dfbf0
- **KINGLAND ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/c60036f6-6894-587c-b791-75164601b18e
- **KINGLAND ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/c60036f6-6894-587c-b791-75164601b18e
- **MARGENOL ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/549dd091-5526-519e-9062-533ce48de934
- **MARGENOL ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/549dd091-5526-519e-9062-533ce48de934
- **TWINTOP SOLUTIONS LTD** (Secretary) — https://whiteintel.dev/entity/36f36e55-3ed5-576e-bd11-dead8109f369
- **FANTRONE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/6a5a97ab-65fa-5aa8-92cb-b4e2f2ba930a
- **ALIVIO LIMITED** (Secretary) — https://whiteintel.dev/entity/6749c296-09e0-5669-9e70-f0cd507b179e
- **ALIVIO LIMITED** (Director) — https://whiteintel.dev/entity/6749c296-09e0-5669-9e70-f0cd507b179e

## 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 **LEPHTINA LTD** — https://whiteintel.dev/entity/d567f7b4-a3f7-5713-9ea5-83ec0e0e7332 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEPHTINA LTD**. Human view: https://whiteintel.dev/entity/d567f7b4-a3f7-5713-9ea5-83ec0e0e7332 · Structured JSON: https://whiteintel.dev/api/public/dossier/d567f7b4-a3f7-5713-9ea5-83ec0e0e7332._

_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"._