---
title: "L.I.C.A. INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb030857-0bc0-5cf4-8482-9201624e4983
json: https://whiteintel.dev/api/public/dossier/eb030857-0bc0-5cf4-8482-9201624e4983
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# L.I.C.A. INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/eb030857-0bc0-5cf4-8482-9201624e4983  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb030857-0bc0-5cf4-8482-9201624e4983  

## Ownership & control

### Holdings / subsidiaries

- **M.P.K. SPONSORS AND CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/4725a5fe-a010-50e9-9de8-0a1db79cd6c4
- **VALENORTH CORPORATION LTD** (Secretary) — https://whiteintel.dev/entity/51df4747-289f-5ed4-8e1e-1d50f9693f75
- **KYO CONSULTANCY LTD** (Secretary) — https://whiteintel.dev/entity/d0bc2ac0-39cf-50b3-81f6-cc187e891c7e
- **HUSH CONSULTING LΙΜΙTΕD** (Secretary) — https://whiteintel.dev/entity/20fda016-2735-5c1e-8989-793806cb071d
- **ESPACE COSMETIC LTD** (Secretary) — https://whiteintel.dev/entity/b0cd7d32-d517-582e-8f29-94f37d54c281

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **L.I.C.A. INVESTMENTS LIMITED** — https://whiteintel.dev/entity/eb030857-0bc0-5cf4-8482-9201624e4983 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **L.I.C.A. INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/eb030857-0bc0-5cf4-8482-9201624e4983 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb030857-0bc0-5cf4-8482-9201624e4983._

_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"._