---
title: "HASSEA ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1cd3d07-b3ca-5211-ada3-0349b54f6dcb
json: https://whiteintel.dev/api/public/dossier/f1cd3d07-b3ca-5211-ada3-0349b54f6dcb
identifier: icij:icijol-56020027
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HASSEA ENTERPRISES LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56020027`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f1cd3d07-b3ca-5211-ada3-0349b54f6dcb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1cd3d07-b3ca-5211-ada3-0349b54f6dcb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HASSEA ENTERPRISES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56095314` — https://whiteintel.dev/entity/41108a9f-cd9a-5569-bb83-2ccfe779505f
- **HASSEA ENTERPRISES LIMITED** — cyprus_drcor · `—` — https://whiteintel.dev/entity/2c7c2fc7-18e9-5965-a85e-aafdde55bc48
- **HASSEA ENTERPRISES LIMITED** — cyprus_drcor · `cy-reg:158495` — https://whiteintel.dev/entity/2cbfe3cc-7b2b-59d8-ac57-c3fe2ae981a3

## Ownership & control

### Holdings / subsidiaries

- **SEAWEEDS (OVERSEAS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5a34ea3-4dcb-5ee0-b7cb-7306ea874b7d

### 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/56020027

## 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 **HASSEA ENTERPRISES LIMITED** — https://whiteintel.dev/entity/f1cd3d07-b3ca-5211-ada3-0349b54f6dcb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HASSEA ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/f1cd3d07-b3ca-5211-ada3-0349b54f6dcb · Structured JSON: https://whiteintel.dev/api/public/dossier/f1cd3d07-b3ca-5211-ada3-0349b54f6dcb._

_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"._