Who owns O1 PROPERTIES LIMITED?

No ownership or control links for O1 PROPERTIES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is O1 PROPERTIES LIMITED's risk level?

WhiteIntel flags O1 PROPERTIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does O1 PROPERTIES LIMITED appear across sources?

O1 PROPERTIES LIMITED is resolved across cyprus_drcor into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 7
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityMediumLAPSED

O1 PROPERTIES LIMITED

Name: O1 PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, O1 PROPERTIES LIMITED, Company, CY

O1 PROPERTIES LIMITED — Cyprus company (lei:213800M4HGLCL1UFGO07). Offshore exposure upstream, UBO chain traced 7 hops, 6 holdings. Cited to 1 registry.

LEI 213800M4HGLCL1UFGO07Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: LAPSED

/02

Also appears in

cyprus_drcor

O1 PROPERTIES LIMITEDcyprus_drcor · cy-reg:272334

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

O1 PROPERTIES LIMITED
- KINEVART INVESTMENTS LIMITED· ultimate parent· via GLEIF
- O1 PROPERTIES FINANCE PLC· ultimate parent· via GLEIF
- LE FORTACO LIMITED· ultimate parent· via GLEIF
- EAGLEMAN LIMITED· ultimate parent· via GLEIF
- KRUGOZOR BUSINESS CENTER (CYPRUS) LIMITED· ultimate parent· via GLEIF

Walk the full UBO chain

7 hops lockedDOSSIER

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on O1 PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Exposure snapshot

Contributing chain

8 flagged hopsDOSSIER

8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/05

Registry movements

O1 PROPERTIES LIMITED became ultimate owner of LE FORTACO LIMITED
Registry-recorded ultimate parent relationship, effective 12 Nov 2020.
12 Nov 2020
gleif
O1 PROPERTIES LIMITED became ultimate owner of KRUGOZOR BUSINESS CENTER (CYPRUS) LIMITED
Registry-recorded ultimate parent relationship, effective 12 Nov 2020.
12 Nov 2020
gleif
O1 PROPERTIES LIMITED became ultimate owner of KINEVART INVESTMENTS LIMITED
Registry-recorded ultimate parent relationship, effective 23 Oct 2018.
23 Oct 2018
gleif
O1 PROPERTIES LIMITED became ultimate owner of O1 PROPERTIES FINANCE PLC
Registry-recorded ultimate parent relationship, effective 19 Dec 2017.
19 Dec 2017
gleif
O1 PROPERTIES LIMITED became parent of EAGLEMAN LIMITED
Registry-recorded parent relationship, effective 13 Dec 2017.
13 Dec 2017
gleif

/06

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: RCPI

/07

Common questions

Who owns O1 PROPERTIES LIMITED?: No ownership or control links for O1 PROPERTIES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is O1 PROPERTIES LIMITED's risk level?: WhiteIntel flags O1 PROPERTIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does O1 PROPERTIES LIMITED appear across sources?: O1 PROPERTIES LIMITED is resolved across cyprus_drcor into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on O1 PROPERTIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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