---
title: "HLEP HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ddefb2f0-8166-56cc-b21a-d2159a8d51ae
json: https://whiteintel.dev/api/public/dossier/ddefb2f0-8166-56cc-b21a-d2159a8d51ae
identifier: lei:254900Q2DUH9C90ARP64
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HLEP HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:254900Q2DUH9C90ARP64`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ddefb2f0-8166-56cc-b21a-d2159a8d51ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ddefb2f0-8166-56cc-b21a-d2159a8d51ae  

## Registry profile

- **Status:** RETIRED  
- **Legal form:** `K9L6`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HLEP HOLDING LIMITED** — cyprus_drcor · `cy-reg:379972` — https://whiteintel.dev/entity/40825be9-c233-5a38-b237-f3dcaa81da6b

## Ownership & control

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

A **3-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)

**4** 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/254900Q2DUH9C90ARP64

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HLEP HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/ddefb2f0-8166-56cc-b21a-d2159a8d51ae · Structured JSON: https://whiteintel.dev/api/public/dossier/ddefb2f0-8166-56cc-b21a-d2159a8d51ae._

_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"._