---
title: "FAMORK TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16aa95f4-38cb-5df7-b455-b339cf2181fd
json: https://whiteintel.dev/api/public/dossier/16aa95f4-38cb-5df7-b455-b339cf2181fd
identifier: lei:894500RJW3NYFD9GMQ42
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FAMORK TRADING LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:894500RJW3NYFD9GMQ42`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/16aa95f4-38cb-5df7-b455-b339cf2181fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16aa95f4-38cb-5df7-b455-b339cf2181fd  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `INTY`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FAMORK TRADING LIMITED** — cyprus_drcor · `cy-reg:183573` — https://whiteintel.dev/entity/afa8f545-de75-5de0-b506-c5282be0baab

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **2-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)

**3** 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

- GLEIF — https://search.gleif.org/#/record/894500RJW3NYFD9GMQ42

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FAMORK TRADING LIMITED**. Human view: https://whiteintel.dev/entity/16aa95f4-38cb-5df7-b455-b339cf2181fd · Structured JSON: https://whiteintel.dev/api/public/dossier/16aa95f4-38cb-5df7-b455-b339cf2181fd._

_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"._