---
title: "IC MARKETS (EU) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03de72a3-ddc2-5b69-aca0-5756f2f9d950
json: https://whiteintel.dev/api/public/dossier/03de72a3-ddc2-5b69-aca0-5756f2f9d950
identifier: lei:549300O8CKXT0AKIWS77
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IC MARKETS (EU) LTD

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:549300O8CKXT0AKIWS77`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/03de72a3-ddc2-5b69-aca0-5756f2f9d950  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03de72a3-ddc2-5b69-aca0-5756f2f9d950  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `RCPI`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **IC MARKETS (EU) LTD** — cyprus_drcor · `cy-reg:356877` — https://whiteintel.dev/entity/6ed066ca-fe7e-5e9b-a65d-4323ba3d57de
- **IC MARKETS (EU) LTD** — cyprus_drcor · `—` — https://whiteintel.dev/entity/731130a8-c193-5f6a-a16d-33d323af9de2

## Ownership & control

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

A **5-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)

**6** 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

- GLEIF — https://search.gleif.org/#/record/549300O8CKXT0AKIWS77

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IC MARKETS (EU) LTD**. Human view: https://whiteintel.dev/entity/03de72a3-ddc2-5b69-aca0-5756f2f9d950 · Structured JSON: https://whiteintel.dev/api/public/dossier/03de72a3-ddc2-5b69-aca0-5756f2f9d950._

_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"._