---
title: "WHITE POINT TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10f2011b-06c9-5fab-8ccd-2e04cdaa1596
json: https://whiteintel.dev/api/public/dossier/10f2011b-06c9-5fab-8ccd-2e04cdaa1596
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# WHITE POINT TRADING LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/10f2011b-06c9-5fab-8ccd-2e04cdaa1596  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10f2011b-06c9-5fab-8ccd-2e04cdaa1596  

## Ownership & control

### Holdings / subsidiaries

- **SETTINO UNDERWEAR** (Owner) — https://whiteintel.dev/entity/c6f0bde8-9c97-5f79-8bf2-77eef37df6c6

## 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 **WHITE POINT TRADING LIMITED** — https://whiteintel.dev/entity/10f2011b-06c9-5fab-8ccd-2e04cdaa1596 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITE POINT TRADING LIMITED**. Human view: https://whiteintel.dev/entity/10f2011b-06c9-5fab-8ccd-2e04cdaa1596 · Structured JSON: https://whiteintel.dev/api/public/dossier/10f2011b-06c9-5fab-8ccd-2e04cdaa1596._

_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"._