---
title: "DAZICO TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a1696df-2cbb-52c3-9d5d-a3c05d9b4169
json: https://whiteintel.dev/api/public/dossier/0a1696df-2cbb-52c3-9d5d-a3c05d9b4169
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DAZICO TRADING LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0a1696df-2cbb-52c3-9d5d-a3c05d9b4169  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a1696df-2cbb-52c3-9d5d-a3c05d9b4169  

## Ownership & control

### Holdings / subsidiaries

- **EXPLOITABLE ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/71fa995d-ca5b-505f-af4e-4e1a89364810
- **DIVARIA SHIPPING LIMITED** (Secretary) — https://whiteintel.dev/entity/ef84da80-bd8c-5ea2-b8df-2e4c23fc1b6e
- **SYLEXPO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/8c560dd5-5a4c-55c7-bbc2-ddda1a423d83
- **DROMEOUS CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/4216afca-5d44-5723-b92b-9e9f2593cff9
- **I & V  SALT TRADING CO LIMITED** (Director) — https://whiteintel.dev/entity/cd549b51-a007-57f5-b04d-25a0eb14bd3f
- **I & V  SALT TRADING CO LIMITED** (Secretary) — https://whiteintel.dev/entity/cd549b51-a007-57f5-b04d-25a0eb14bd3f
- **LANGRAIN OVERSEAS CO LIMITED** (Secretary) — https://whiteintel.dev/entity/635cb6f2-334e-5902-80cb-f5450459a1ae
- **SNELUK TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/e5d30be5-b744-5304-a674-ff6b703fa1ba
- **KAVERLING LIMITED** (Secretary) — https://whiteintel.dev/entity/08a3e210-6fb5-571a-ba42-9b53abfd3e14
- **SAVEK GENERAL TRADE LIMITED** (Secretary) — https://whiteintel.dev/entity/03e173a5-d798-556b-b458-5b52a893975d
- **VENTONTENE ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/f9488b03-58bd-50f2-898e-a8b031fc090f

## 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 **DAZICO TRADING LIMITED** — https://whiteintel.dev/entity/0a1696df-2cbb-52c3-9d5d-a3c05d9b4169 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAZICO TRADING LIMITED**. Human view: https://whiteintel.dev/entity/0a1696df-2cbb-52c3-9d5d-a3c05d9b4169 · Structured JSON: https://whiteintel.dev/api/public/dossier/0a1696df-2cbb-52c3-9d5d-a3c05d9b4169._

_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"._