---
title: "ANDREAS HARTENFELS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb068ea7-6dbc-56df-8a77-badfa3e6187b
json: https://whiteintel.dev/api/public/dossier/eb068ea7-6dbc-56df-8a77-badfa3e6187b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANDREAS HARTENFELS

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/eb068ea7-6dbc-56df-8a77-badfa3e6187b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb068ea7-6dbc-56df-8a77-badfa3e6187b  

## Ownership & control

### Holdings / subsidiaries

- **HAWEGA VENTURES LTD** (Director) — https://whiteintel.dev/entity/9a78163c-45a7-5b0b-b6ad-f0ab60338623
- **VOYAGE DIGITAL LTD** (Director) — https://whiteintel.dev/entity/3b78d287-29ef-5627-9a40-f8d5c39ce4ce
- **HARDROCKS MARKETPLACE MAKERS LTD** (Director) — https://whiteintel.dev/entity/ace8cb95-f1c6-556b-9c20-58deafbe27de

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/27cd8f4c-4ed1-5007-a048-1c260093bde0)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7cb295b5-7d43-4dee-b583-33556f59a575)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREAS HARTENFELS**. Human view: https://whiteintel.dev/entity/eb068ea7-6dbc-56df-8a77-badfa3e6187b · Structured JSON: https://whiteintel.dev/api/public/dossier/eb068ea7-6dbc-56df-8a77-badfa3e6187b._

_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"._