---
title: "RISHI ZAVERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14e37f89-4fa5-5adf-be7b-5a6d6feed8ff
json: https://whiteintel.dev/api/public/dossier/14e37f89-4fa5-5adf-be7b-5a6d6feed8ff
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# RISHI ZAVERI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/14e37f89-4fa5-5adf-be7b-5a6d6feed8ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14e37f89-4fa5-5adf-be7b-5a6d6feed8ff  

## Ownership & control

### Holdings / subsidiaries

- **TRADING.COM MARKETS EU LIMITED** (Director) — https://whiteintel.dev/entity/2f99118a-20e4-542f-a6f1-67d66fbaec0c
- **FINOVEX HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/513a802e-8591-5007-a50a-e4219e384c0b
- **FINOVEX LIMITED** (Director) — https://whiteintel.dev/entity/f463f22c-f05f-5470-9478-c9f945d69620

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RISHI ZAVERI**. Human view: https://whiteintel.dev/entity/14e37f89-4fa5-5adf-be7b-5a6d6feed8ff · Structured JSON: https://whiteintel.dev/api/public/dossier/14e37f89-4fa5-5adf-be7b-5a6d6feed8ff._

_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"._