---
title: "FOSOCRIO TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/516b48fb-57ff-5ec5-a2aa-2dd7fdd1423f
json: https://whiteintel.dev/api/public/dossier/516b48fb-57ff-5ec5-a2aa-2dd7fdd1423f
identifier: lei:213800IYO7OZ8SJO8V53
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FOSOCRIO TRADING LTD

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:213800IYO7OZ8SJO8V53`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/516b48fb-57ff-5ec5-a2aa-2dd7fdd1423f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/516b48fb-57ff-5ec5-a2aa-2dd7fdd1423f  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **FOSOCRIO TRADING LTD** — cyprus_drcor · `cy-reg:282857` — https://whiteintel.dev/entity/de251e9d-2453-5d0e-b930-5494a528ae20

## 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/213800IYO7OZ8SJO8V53

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FOSOCRIO TRADING LTD**. Human view: https://whiteintel.dev/entity/516b48fb-57ff-5ec5-a2aa-2dd7fdd1423f · Structured JSON: https://whiteintel.dev/api/public/dossier/516b48fb-57ff-5ec5-a2aa-2dd7fdd1423f._

_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"._