---
title: "ITRADE GLOBAL (CY) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2dbfd539-faab-5bef-8a68-cc6c82c5b551
json: https://whiteintel.dev/api/public/dossier/2dbfd539-faab-5bef-8a68-cc6c82c5b551
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ITRADE GLOBAL (CY) LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2dbfd539-faab-5bef-8a68-cc6c82c5b551  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2dbfd539-faab-5bef-8a68-cc6c82c5b551  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ITRADE GLOBAL (CY) LTD** — GLEIF · `lei:213800S1DAWWOXFDGQ42` — https://whiteintel.dev/entity/f836c088-9db1-59fe-8377-525a163ac0dd
- **ITRADE GLOBAL (CY) LTD** — cyprus_drcor · `cy-reg:335424` — https://whiteintel.dev/entity/a8c6106c-d803-56ae-893a-0f8261f7cdc1

## Ownership & control

### Holdings / subsidiaries

- **TRADEFW** (Owner) — https://whiteintel.dev/entity/500c36c1-73ca-51bc-92cd-60af2b88c9f3
- **INVESTFW** (Owner) — https://whiteintel.dev/entity/250e0c52-fdcc-5b10-9b9c-d1d19cadd5ab

### 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)

**2** 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 **ITRADE GLOBAL (CY) LTD** — https://whiteintel.dev/entity/2dbfd539-faab-5bef-8a68-cc6c82c5b551 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ITRADE GLOBAL (CY) LTD**. Human view: https://whiteintel.dev/entity/2dbfd539-faab-5bef-8a68-cc6c82c5b551 · Structured JSON: https://whiteintel.dev/api/public/dossier/2dbfd539-faab-5bef-8a68-cc6c82c5b551._

_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"._