---
title: "ILIOTROPION TRADE & SERVICE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a82fc7b-ac57-567c-af9a-156cb151ec4c
json: https://whiteintel.dev/api/public/dossier/4a82fc7b-ac57-567c-af9a-156cb151ec4c
identifier: lei:54930063PR1GJ0JTR766
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ILIOTROPION TRADE & SERVICE LTD

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:54930063PR1GJ0JTR766`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4a82fc7b-ac57-567c-af9a-156cb151ec4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a82fc7b-ac57-567c-af9a-156cb151ec4c  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `RCPI`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ILIOTROPION TRADE & SERVICE LTD** — cyprus_drcor · `cy-reg:251653` — https://whiteintel.dev/entity/7f06505f-8fe0-5fd4-98f0-1178760bf228

## Ownership & control

### 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

- GLEIF — https://search.gleif.org/#/record/54930063PR1GJ0JTR766

## 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 **ILIOTROPION TRADE & SERVICE LTD** — https://whiteintel.dev/entity/4a82fc7b-ac57-567c-af9a-156cb151ec4c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ILIOTROPION TRADE & SERVICE LTD**. Human view: https://whiteintel.dev/entity/4a82fc7b-ac57-567c-af9a-156cb151ec4c · Structured JSON: https://whiteintel.dev/api/public/dossier/4a82fc7b-ac57-567c-af9a-156cb151ec4c._

_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"._