---
title: "FOREX TB LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/160ceb35-2e5e-54d2-a153-dedd4d92a913
json: https://whiteintel.dev/api/public/dossier/160ceb35-2e5e-54d2-a153-dedd4d92a913
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# FOREX TB LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/160ceb35-2e5e-54d2-a153-dedd4d92a913  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/160ceb35-2e5e-54d2-a153-dedd4d92a913  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FOREX TB LIMITED** — GLEIF · `lei:259400ACN0TJL6FUD677` — https://whiteintel.dev/entity/9d2234bb-8229-5937-ac5b-12b23c686ccd
- **FOREX TB LIMITED** — cyprus_drcor · `cy-reg:310943` — https://whiteintel.dev/entity/017332db-3dca-5cc1-bb42-bd0918a986f4

## Ownership & control

### Holdings / subsidiaries

- **TB BINARY** (Owner) — https://whiteintel.dev/entity/c607e9c4-259b-5c50-8986-a6d29cd5219b
- **PATRON FX** (Owner) — https://whiteintel.dev/entity/48bb98ea-7f7e-5691-bb14-1900edde8095

### 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

## 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 **FOREX TB LIMITED** — https://whiteintel.dev/entity/160ceb35-2e5e-54d2-a153-dedd4d92a913 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FOREX TB LIMITED**. Human view: https://whiteintel.dev/entity/160ceb35-2e5e-54d2-a153-dedd4d92a913 · Structured JSON: https://whiteintel.dev/api/public/dossier/160ceb35-2e5e-54d2-a153-dedd4d92a913._

_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"._