---
title: "KKK  TRADING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58e1aa74-edc1-5502-8e44-3452bb1b44ad
json: https://whiteintel.dev/api/public/dossier/58e1aa74-edc1-5502-8e44-3452bb1b44ad
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# KKK  TRADING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/58e1aa74-edc1-5502-8e44-3452bb1b44ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58e1aa74-edc1-5502-8e44-3452bb1b44ad  

## Ownership & control

### Holdings / subsidiaries

- **TRES AMIES** (Owner) — https://whiteintel.dev/entity/129c562f-ddcb-5571-8244-9f8529d407c5

## 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 **KKK  TRADING COMPANY LIMITED** — https://whiteintel.dev/entity/58e1aa74-edc1-5502-8e44-3452bb1b44ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KKK  TRADING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/58e1aa74-edc1-5502-8e44-3452bb1b44ad · Structured JSON: https://whiteintel.dev/api/public/dossier/58e1aa74-edc1-5502-8e44-3452bb1b44ad._

_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"._