---
title: "GF & EP TRADING COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3754c975-eb80-5b4a-96e3-3c694ca0543f
json: https://whiteintel.dev/api/public/dossier/3754c975-eb80-5b4a-96e3-3c694ca0543f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# GF & EP TRADING COMPANY LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3754c975-eb80-5b4a-96e3-3c694ca0543f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3754c975-eb80-5b4a-96e3-3c694ca0543f  

## Ownership & control

### Holdings / subsidiaries

- **GEORGELYN PRINCESS TRADING** (Owner) — https://whiteintel.dev/entity/97f9e5ec-39cc-5d1f-8280-e277b7768600
- **PRINCESS ANELY TRADING** (Owner) — https://whiteintel.dev/entity/e0d1af21-5b1c-52dc-a842-ac0c62ed9d69

## 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 **GF & EP TRADING COMPANY LTD** — https://whiteintel.dev/entity/3754c975-eb80-5b4a-96e3-3c694ca0543f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GF & EP TRADING COMPANY LTD**. Human view: https://whiteintel.dev/entity/3754c975-eb80-5b4a-96e3-3c694ca0543f · Structured JSON: https://whiteintel.dev/api/public/dossier/3754c975-eb80-5b4a-96e3-3c694ca0543f._

_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"._