---
title: "THE TORRENTIAL RIVER GENERAL TRADING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/066b332a-e21d-53d6-a446-afb29f9f17e2
json: https://whiteintel.dev/api/public/dossier/066b332a-e21d-53d6-a446-afb29f9f17e2
identifier: cy-reg:51572
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# THE TORRENTIAL RIVER GENERAL TRADING

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `cy-reg:51572`  
**Canonical dossier:** https://whiteintel.dev/entity/066b332a-e21d-53d6-a446-afb29f9f17e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/066b332a-e21d-53d6-a446-afb29f9f17e2  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥ** (Owner) — https://whiteintel.dev/entity/ccd2860f-8d30-5edf-a149-22cfc89c550e

### 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)

**4** 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 **THE TORRENTIAL RIVER GENERAL TRADING**. Human view: https://whiteintel.dev/entity/066b332a-e21d-53d6-a446-afb29f9f17e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/066b332a-e21d-53d6-a446-afb29f9f17e2._

_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"._