---
title: "O1 PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcdfad50-164a-5fc8-9d77-1fa3664deb95
json: https://whiteintel.dev/api/public/dossier/dcdfad50-164a-5fc8-9d77-1fa3664deb95
identifier: lei:213800M4HGLCL1UFGO07
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# O1 PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:213800M4HGLCL1UFGO07`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dcdfad50-164a-5fc8-9d77-1fa3664deb95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcdfad50-164a-5fc8-9d77-1fa3664deb95  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `RCPI`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **O1 PROPERTIES LIMITED** — cyprus_drcor · `cy-reg:272334` — https://whiteintel.dev/entity/50877a84-3e0d-51bb-bb19-6e3e19576967

## Ownership & control

### Holdings / subsidiaries

- **KINEVART INVESTMENTS LIMITED** (ultimate parent) — https://whiteintel.dev/entity/51e5fcf2-9058-56bd-ad9b-c72745b5ea67
- **O1 PROPERTIES FINANCE PLC** (ultimate parent) — https://whiteintel.dev/entity/727aa04c-91e7-5437-8d5c-424636ffe7c7
- **LE FORTACO LIMITED** (ultimate parent) — https://whiteintel.dev/entity/4f977e61-2654-544d-a4bb-eb2beaf9074d
- **EAGLEMAN LIMITED** (ultimate parent) — https://whiteintel.dev/entity/206cb183-c72a-56fc-a146-c448615f9880
- **EAGLEMAN LIMITED** (parent) — https://whiteintel.dev/entity/206cb183-c72a-56fc-a146-c448615f9880
- **KRUGOZOR BUSINESS CENTER (CYPRUS) LIMITED** (ultimate parent) — https://whiteintel.dev/entity/5fa8b528-9add-5859-8d3d-d59f1e1372fd

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

A **7-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)

**8** 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

- GLEIF — https://search.gleif.org/#/record/213800M4HGLCL1UFGO07

## 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 **O1 PROPERTIES LIMITED** — https://whiteintel.dev/entity/dcdfad50-164a-5fc8-9d77-1fa3664deb95 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **O1 PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/dcdfad50-164a-5fc8-9d77-1fa3664deb95 · Structured JSON: https://whiteintel.dev/api/public/dossier/dcdfad50-164a-5fc8-9d77-1fa3664deb95._

_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"._