---
title: "TRADING POINT OF FINANCIAL INSTRUMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02f4f47d-3d07-58a5-bf25-8f20b0856a43
json: https://whiteintel.dev/api/public/dossier/02f4f47d-3d07-58a5-bf25-8f20b0856a43
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# TRADING POINT OF FINANCIAL INSTRUMENTS LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/02f4f47d-3d07-58a5-bf25-8f20b0856a43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02f4f47d-3d07-58a5-bf25-8f20b0856a43  

## Ownership & control

### Holdings / subsidiaries

- **XEMARKETS** (Owner) — https://whiteintel.dev/entity/1fdbda8d-14f5-5876-bc65-280846b45f3c
- **XM** (Owner) — https://whiteintel.dev/entity/6191239b-b936-5590-91a8-de91f36f6afc

## 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 **TRADING POINT OF FINANCIAL INSTRUMENTS LIMITED** — https://whiteintel.dev/entity/02f4f47d-3d07-58a5-bf25-8f20b0856a43 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADING POINT OF FINANCIAL INSTRUMENTS LIMITED**. Human view: https://whiteintel.dev/entity/02f4f47d-3d07-58a5-bf25-8f20b0856a43 · Structured JSON: https://whiteintel.dev/api/public/dossier/02f4f47d-3d07-58a5-bf25-8f20b0856a43._

_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"._