---
title: "ESMENA INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da894fcc-79d8-596e-a5c2-a79681436602
json: https://whiteintel.dev/api/public/dossier/da894fcc-79d8-596e-a5c2-a79681436602
identifier: cy-reg:400544
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ESMENA INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `cy-reg:400544`  
**Canonical dossier:** https://whiteintel.dev/entity/da894fcc-79d8-596e-a5c2-a79681436602  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da894fcc-79d8-596e-a5c2-a79681436602  

## Registry profile

- **Status:** Reminder letter sent  
- **Legal form:** `Company`  
- **Source:** Cyprus DRCOR (data.gov.cy)  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ESMENA INVESTMENTS LTD** — GLEIF · `lei:529900XVG9JBBKRUH498` — https://whiteintel.dev/entity/b020665b-9c07-51a0-b1bc-fd938226d166

## Ownership & control

### 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)

**2** 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 **ESMENA INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/da894fcc-79d8-596e-a5c2-a79681436602 · Structured JSON: https://whiteintel.dev/api/public/dossier/da894fcc-79d8-596e-a5c2-a79681436602._

_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"._