---
title: "MEXONA TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34e96395-035f-5ebb-9831-68c8e2d81498
json: https://whiteintel.dev/api/public/dossier/34e96395-035f-5ebb-9831-68c8e2d81498
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MEXONA TRADING LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/34e96395-035f-5ebb-9831-68c8e2d81498  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34e96395-035f-5ebb-9831-68c8e2d81498  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MEXONA TRADING LIMITED** — cyprus_drcor · `cy-reg:164922` — https://whiteintel.dev/entity/d1c88f25-72bb-54eb-af2d-73f2a0b5a631
- **MEXONA TRADING LIMITED** — GLEIF · `lei:254900YIDTAL3G324762` — https://whiteintel.dev/entity/06525543-c239-580c-8811-85308bb27a1b

## Ownership & control

### Holdings / subsidiaries

- **STARVALE LIMITED** (Director) — https://whiteintel.dev/entity/bf3b578e-e7f9-57f1-b61a-5e8574c340a2
- **GAVRILO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/b54f08c0-9ef6-59c1-9ade-edf7a52b9621
- **TOPOAL TEK LIMITED** (Director) — https://whiteintel.dev/entity/54858e71-d748-5f6e-b74a-88088c7605e7
- **TRENDREAL LIMITED** (Director) — https://whiteintel.dev/entity/4cf88420-a2c1-549a-915c-9868de26e4cc

### 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

- 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 **MEXONA TRADING LIMITED** — https://whiteintel.dev/entity/34e96395-035f-5ebb-9831-68c8e2d81498 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEXONA TRADING LIMITED**. Human view: https://whiteintel.dev/entity/34e96395-035f-5ebb-9831-68c8e2d81498 · Structured JSON: https://whiteintel.dev/api/public/dossier/34e96395-035f-5ebb-9831-68c8e2d81498._

_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"._