---
title: "Hawksmer Consulting Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0b7744b-a2ee-5b8e-aedf-3b88f81a52b1
json: https://whiteintel.dev/api/public/dossier/e0b7744b-a2ee-5b8e-aedf-3b88f81a52b1
identifier: icij:icijol-20511
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Hawksmer Consulting Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-20511`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e0b7744b-a2ee-5b8e-aedf-3b88f81a52b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0b7744b-a2ee-5b8e-aedf-3b88f81a52b1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HAWKSMER CONSULTING LIMITED** — cyprus_drcor · `cy-reg:127955` — https://whiteintel.dev/entity/210c21a6-149b-5b84-8f2e-e79513150d72

## Ownership & control

### Holdings / subsidiaries

- **Zupiter Limited** (secretary of) — https://whiteintel.dev/entity/e1b1bc7f-38ea-5f47-ac5f-65b5dc726ed0
- **Zupiter Limited** (shareholder of) — https://whiteintel.dev/entity/e1b1bc7f-38ea-5f47-ac5f-65b5dc726ed0
- **SIROUN INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/406b3738-f425-56e6-bf09-1c28ec8ae4d9

### 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20511

## 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 **Hawksmer Consulting Limited** — https://whiteintel.dev/entity/e0b7744b-a2ee-5b8e-aedf-3b88f81a52b1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hawksmer Consulting Limited**. Human view: https://whiteintel.dev/entity/e0b7744b-a2ee-5b8e-aedf-3b88f81a52b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/e0b7744b-a2ee-5b8e-aedf-3b88f81a52b1._

_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"._