---
title: "TIAN XIANGQIAO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3964cfe7-6f4d-5b45-a404-721fa893bda0
json: https://whiteintel.dev/api/public/dossier/3964cfe7-6f4d-5b45-a404-721fa893bda0
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# TIAN XIANGQIAO

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3964cfe7-6f4d-5b45-a404-721fa893bda0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3964cfe7-6f4d-5b45-a404-721fa893bda0  

## Ownership & control

### Holdings / subsidiaries

- **NAKOURIKA INC LIMITED** (Secretary) — https://whiteintel.dev/entity/1599a7c3-a62e-5b7f-acb5-2d22cf006a65
- **NAKOURIKA INC LIMITED** (Director) — https://whiteintel.dev/entity/1599a7c3-a62e-5b7f-acb5-2d22cf006a65
- **TRINEMIA TRADING LTD** (Secretary) — https://whiteintel.dev/entity/26393d5e-dfbb-5f8c-9e54-2a5f7eb20060
- **TRINEMIA TRADING LTD** (Director) — https://whiteintel.dev/entity/26393d5e-dfbb-5f8c-9e54-2a5f7eb20060
- **LAVRINIA VENTURES LIMITED** (Secretary) — https://whiteintel.dev/entity/e7cab943-d0aa-55a2-b0a9-b04c2fe447f1
- **DRAKARIS TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/6141f0b2-292e-57a1-bb31-d532a06b99e9
- **DRAKARIS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/6141f0b2-292e-57a1-bb31-d532a06b99e9
- **TRADILLA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/f8f7c006-982b-5885-8fc1-7eb2e144e732
- **TRADILLA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f8f7c006-982b-5885-8fc1-7eb2e144e732
- **QUANTUMIX TRADING LTD** (Secretary) — https://whiteintel.dev/entity/bdfc45b6-5e65-5937-bb11-f1ce74d1da20
- **QUANTUMIX TRADING LTD** (Director) — https://whiteintel.dev/entity/bdfc45b6-5e65-5937-bb11-f1ce74d1da20
- **VISTRALUX TRADING LTD** (Secretary) — https://whiteintel.dev/entity/c81025a7-ac51-530f-9f04-7720df235a62

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) 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 **TIAN XIANGQIAO** — https://whiteintel.dev/entity/3964cfe7-6f4d-5b45-a404-721fa893bda0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIAN XIANGQIAO**. Human view: https://whiteintel.dev/entity/3964cfe7-6f4d-5b45-a404-721fa893bda0 · Structured JSON: https://whiteintel.dev/api/public/dossier/3964cfe7-6f4d-5b45-a404-721fa893bda0._

_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"._