---
title: "PHILORPA TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/348b7c32-7db2-596e-a98a-28383ff67bfb
json: https://whiteintel.dev/api/public/dossier/348b7c32-7db2-596e-a98a-28383ff67bfb
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# PHILORPA TRADING LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/348b7c32-7db2-596e-a98a-28383ff67bfb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/348b7c32-7db2-596e-a98a-28383ff67bfb  

## Ownership & control

### Holdings / subsidiaries

- **P.O. NEW CLEAN** (Owner) — https://whiteintel.dev/entity/67e5626c-caf3-5603-a932-3f2753b7d757
- **ACTUEL CORNER** (Owner) — https://whiteintel.dev/entity/df58140d-2bf6-5d63-b8a5-b19ef75b6779
- **TROPIC ROYALE** (Owner) — https://whiteintel.dev/entity/5d803ef5-ce5c-5434-a635-68e9af6ecc28

## 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 **PHILORPA TRADING LIMITED** — https://whiteintel.dev/entity/348b7c32-7db2-596e-a98a-28383ff67bfb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILORPA TRADING LIMITED**. Human view: https://whiteintel.dev/entity/348b7c32-7db2-596e-a98a-28383ff67bfb · Structured JSON: https://whiteintel.dev/api/public/dossier/348b7c32-7db2-596e-a98a-28383ff67bfb._

_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"._