---
title: "FOREX TB LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/017332db-3dca-5cc1-bb42-bd0918a986f4
json: https://whiteintel.dev/api/public/dossier/017332db-3dca-5cc1-bb42-bd0918a986f4
identifier: cy-reg:310943
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# FOREX TB LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `cy-reg:310943`  
**Canonical dossier:** https://whiteintel.dev/entity/017332db-3dca-5cc1-bb42-bd0918a986f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/017332db-3dca-5cc1-bb42-bd0918a986f4  

## Registry profile

- **Status:** Registered  
- **Legal form:** `Company`  
- **Source:** Cyprus DRCOR (data.gov.cy)  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FOREX TB LIMITED** — GLEIF · `lei:259400ACN0TJL6FUD677` — https://whiteintel.dev/entity/9d2234bb-8229-5937-ac5b-12b23c686ccd
- **FOREX TB LIMITED** — cyprus_drcor · `—` — https://whiteintel.dev/entity/160ceb35-2e5e-54d2-a153-dedd4d92a913

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **4-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 **FOREX TB LIMITED**. Human view: https://whiteintel.dev/entity/017332db-3dca-5cc1-bb42-bd0918a986f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/017332db-3dca-5cc1-bb42-bd0918a986f4._

_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"._