---
title: "FINERY TECH HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5541ccf7-9e2b-5f9a-865b-b2da9de1222d
json: https://whiteintel.dev/api/public/dossier/5541ccf7-9e2b-5f9a-865b-b2da9de1222d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# FINERY TECH HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5541ccf7-9e2b-5f9a-865b-b2da9de1222d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5541ccf7-9e2b-5f9a-865b-b2da9de1222d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FINERY TECH HOLDING LIMITED** — cyprus_drcor · `cy-reg:419010` — https://whiteintel.dev/entity/964602b1-3c99-5458-a0f0-7185c191d040
- **FINERY TECH HOLDING LIMITED** — GLEIF · `lei:636700YO5D9L7BQ27X58` — https://whiteintel.dev/entity/e4224f8a-c80a-5e81-8451-97693d3e509c

## Ownership & control

### Holdings / subsidiaries

- **FTCY LIMITED** (Director) — https://whiteintel.dev/entity/6868f0d3-6500-5154-8e89-a822c64af642

### 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 **FINERY TECH HOLDING LIMITED** — https://whiteintel.dev/entity/5541ccf7-9e2b-5f9a-865b-b2da9de1222d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINERY TECH HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/5541ccf7-9e2b-5f9a-865b-b2da9de1222d · Structured JSON: https://whiteintel.dev/api/public/dossier/5541ccf7-9e2b-5f9a-865b-b2da9de1222d._

_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"._