---
title: "HLB DIRECTORS (CYPRUS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc336b1e-b8b0-55a6-b734-0ed7efcb4cae
json: https://whiteintel.dev/api/public/dossier/fc336b1e-b8b0-55a6-b734-0ed7efcb4cae
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# HLB DIRECTORS (CYPRUS) LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/fc336b1e-b8b0-55a6-b734-0ed7efcb4cae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc336b1e-b8b0-55a6-b734-0ed7efcb4cae  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HLB Directors (Cyprus) Limited** — ICIJ Offshore Leaks · `icij:icijol-20031` — https://whiteintel.dev/entity/03fb7895-ddd2-56c8-91ef-4d4f7e406594
- **HLB Directors (Cyprus) Limited** — ICIJ Offshore Leaks · `icij:icijol-20115` — https://whiteintel.dev/entity/3b46b121-9244-5ea2-a1fa-ebc468a2819d
- **HLB Directors (Cyprus) Limited** — ICIJ Offshore Leaks · `icij:icijol-20099` — https://whiteintel.dev/entity/9ed70372-307e-5f1d-b582-bcb065ed2586
- **HLB Directors (Cyprus) Limited** — ICIJ Offshore Leaks · `icij:icijol-23136` — https://whiteintel.dev/entity/fb150e19-6f18-5600-b1d3-c2ff5a197c0a
- **HLB DIRECTORS (CYPRUS) LIMITED** — cyprus_drcor · `cy-reg:123186` — https://whiteintel.dev/entity/6f9c94c6-2303-5c11-941e-e799db1931c0

## Ownership & control

### Holdings / subsidiaries

- **FORCET INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/c6a5b8af-c60b-593d-b398-ef37a4442f7a
- **GROCELL INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/e1c376d9-a0a4-5690-a5f4-972ab8a99f1c
- **BAVELL INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/e599fd14-b5ee-5e39-a14b-bfc323bea8b3
- **SHIAKIDI BEAUTY** (Director) — https://whiteintel.dev/entity/d76a3ce9-31a9-551e-a7ef-2602e8f4f869
- **BLIZZARD NAVIGATION LIMITED** (Director) — https://whiteintel.dev/entity/bc4d7dc8-e9a5-533b-b7bb-0f30ad6d9637
- **CEMEXTRADE LIMITED** (Director) — https://whiteintel.dev/entity/2338ce1e-7ad8-57f1-9ba7-5a886c386d46
- **FOXWORK LIMITED** (Director) — https://whiteintel.dev/entity/cc1cf422-3a52-5bac-8e92-061c3b990607
- **MICROFARE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/bb9c27be-49bd-5d55-ba47-5949f2aace2d
- **WHEELFAIR INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/3df921b7-abe6-50d7-8eed-7e27e2d6f4aa
- **BONACARD INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/6247bc1d-31b4-5338-bd38-0698dd7ff949
- **BLOCKSUN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/f1a5ffcd-82b8-55d9-aea3-80f3b937ef32
- **TWC TRADE WOOD & COMPLEMENTS LIMITED** (Director) — https://whiteintel.dev/entity/2f3519d9-b94a-5b57-bce6-621ac728cb84

…and **59** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### 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

- 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 **HLB DIRECTORS (CYPRUS) LIMITED** — https://whiteintel.dev/entity/fc336b1e-b8b0-55a6-b734-0ed7efcb4cae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HLB DIRECTORS (CYPRUS) LIMITED**. Human view: https://whiteintel.dev/entity/fc336b1e-b8b0-55a6-b734-0ed7efcb4cae · Structured JSON: https://whiteintel.dev/api/public/dossier/fc336b1e-b8b0-55a6-b734-0ed7efcb4cae._

_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"._