---
title: "IFCM CYPRUS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/004aafeb-c62c-57bb-8d33-5aaec255b9a1
json: https://whiteintel.dev/api/public/dossier/004aafeb-c62c-57bb-8d33-5aaec255b9a1
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# IFCM CYPRUS LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/004aafeb-c62c-57bb-8d33-5aaec255b9a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/004aafeb-c62c-57bb-8d33-5aaec255b9a1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **IFCM CYPRUS LIMITED** — GLEIF · `lei:54930061WVB2PY0VOY32` — https://whiteintel.dev/entity/bc06cde3-7178-581d-9d72-6a445c51f941
- **IFCM CYPRUS LIMITED** — cyprus_drcor · `cy-reg:276909` — https://whiteintel.dev/entity/ed6c162e-f487-5f3b-9884-be5caba3179a

## Ownership & control

### Holdings / subsidiaries

- **IFC MARKETS** (Owner) — https://whiteintel.dev/entity/0b2ccf62-fc44-508e-9dd6-0f34f8d32492
- **IFC MARKETS CY** (Owner) — https://whiteintel.dev/entity/9d7a21f8-c6a7-566f-9143-50c10dfb48f8

### 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)

**3** 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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IFCM CYPRUS LIMITED**. Human view: https://whiteintel.dev/entity/004aafeb-c62c-57bb-8d33-5aaec255b9a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/004aafeb-c62c-57bb-8d33-5aaec255b9a1._

_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"._