---
title: "VOLTARIUM TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/172d02f2-eec8-5873-baef-ed9b421c8afa
json: https://whiteintel.dev/api/public/dossier/172d02f2-eec8-5873-baef-ed9b421c8afa
identifier: cy-reg:204242
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# VOLTARIUM TRADING LTD

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `cy-reg:204242`  
**Canonical dossier:** https://whiteintel.dev/entity/172d02f2-eec8-5873-baef-ed9b421c8afa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/172d02f2-eec8-5873-baef-ed9b421c8afa  

## Registry profile

- **Status:** Struck off  
- **Legal form:** `Company`  
- **Source:** Cyprus DRCOR (data.gov.cy)  

## Ownership & control

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

A **1-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)

**1** owner upstream in this entity's ownership/control chain is 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 **VOLTARIUM TRADING LTD** — https://whiteintel.dev/entity/172d02f2-eec8-5873-baef-ed9b421c8afa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VOLTARIUM TRADING LTD**. Human view: https://whiteintel.dev/entity/172d02f2-eec8-5873-baef-ed9b421c8afa · Structured JSON: https://whiteintel.dev/api/public/dossier/172d02f2-eec8-5873-baef-ed9b421c8afa._

_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"._