---
title: "UNIVENTURES GROUP PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01ac98da-f4b1-5eff-ac95-3e73f3af8b0b
json: https://whiteintel.dev/api/public/dossier/01ac98da-f4b1-5eff-ac95-3e73f3af8b0b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# UNIVENTURES GROUP PLC

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/01ac98da-f4b1-5eff-ac95-3e73f3af8b0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01ac98da-f4b1-5eff-ac95-3e73f3af8b0b  

## Ownership & control

### Holdings / subsidiaries

- **TRADEX** (Owner) — https://whiteintel.dev/entity/6aa86673-6b5b-5bb7-8230-ec2ef9e972af
- **ISOTITA CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/c6d16924-6869-5502-aa4f-e0cb1f02ae74
- **DGA THE SQUARE LTD** (Secretary) — https://whiteintel.dev/entity/23e8aa16-8096-5237-b830-bf0e0800bc3e
- **DGA THE SQUARE LTD** (Director) — https://whiteintel.dev/entity/23e8aa16-8096-5237-b830-bf0e0800bc3e

## 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 **UNIVENTURES GROUP PLC** — https://whiteintel.dev/entity/01ac98da-f4b1-5eff-ac95-3e73f3af8b0b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNIVENTURES GROUP PLC**. Human view: https://whiteintel.dev/entity/01ac98da-f4b1-5eff-ac95-3e73f3af8b0b · Structured JSON: https://whiteintel.dev/api/public/dossier/01ac98da-f4b1-5eff-ac95-3e73f3af8b0b._

_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"._