---
title: "360 CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e35adbb-a430-5e20-9b2a-c4871f3b6c6e
json: https://whiteintel.dev/api/public/dossier/0e35adbb-a430-5e20-9b2a-c4871f3b6c6e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# 360 CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0e35adbb-a430-5e20-9b2a-c4871f3b6c6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e35adbb-a430-5e20-9b2a-c4871f3b6c6e  

## Ownership & control

### Holdings / subsidiaries

- **GULF CAPITAL MARKETS** (Owner) — https://whiteintel.dev/entity/81684c03-f2ba-5d56-b3d1-fbae590d2ebe
- **360 INVEST** (Owner) — https://whiteintel.dev/entity/efa804ba-2e4e-529b-9d1e-4c77b9f4d63b
- **360 CAREERS** (Owner) — https://whiteintel.dev/entity/8dbdc7ef-2ac6-5f9d-876a-25ec4a66e5f5
- **360 FOREX** (Owner) — https://whiteintel.dev/entity/0635d60c-03f6-5562-afdf-3dbc83f3974d
- **360 SCIENCE** (Owner) — https://whiteintel.dev/entity/56fb1268-52c5-5182-a88e-fbf20ce273a7
- **360 COMPLIANCE** (Owner) — https://whiteintel.dev/entity/5b6e9b30-d2ff-5e61-8739-ea8e734c9694

## 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 **360 CONSULTING LIMITED** — https://whiteintel.dev/entity/0e35adbb-a430-5e20-9b2a-c4871f3b6c6e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **360 CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/0e35adbb-a430-5e20-9b2a-c4871f3b6c6e · Structured JSON: https://whiteintel.dev/api/public/dossier/0e35adbb-a430-5e20-9b2a-c4871f3b6c6e._

_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"._