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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

ION TRADING TECHNOLOGIES LIMITED

ION TRADING TECHNOLOGIES LIMITED — Irish company (lei:2138009B6RP9G7VQ2W32). UBO chain traced 2 hops, 29 holdings. Cited to 1 registry.

LEI 2138009B6RP9G7VQ2W32Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ION TRADING TECHNOLOGIES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Registry movements

  • ION TRADING TECHNOLOGIES LIMITED became ultimate owner of LIST TECHNOLOGY IBERICA SA
    Registry-recorded ultimate parent relationship, effective 08 Jun 2026.
    08 Jun 2026
    gleif
  • ION TRADING TECHNOLOGIES LIMITED became ultimate owner of LIST S.P.A.
    Registry-recorded ultimate parent relationship, effective 05 Jun 2026.
    05 Jun 2026
    gleif
  • ION TRADING TECHNOLOGIES LIMITED became parent of LIST S.P.A.
    Registry-recorded parent relationship, effective 05 Jun 2026.
    05 Jun 2026
    gleif
  • ION TRADING TECHNOLOGIES LIMITED became parent of FIDESSA BUY-SIDE LIMITED
    Registry-recorded parent relationship, effective 01 Jun 2026.
    01 Jun 2026
    gleif
  • ION TRADING TECHNOLOGIES LIMITED became parent of ION TRADING FINANCE LIMITED
    Registry-recorded parent relationship, effective 01 Jun 2026.
    01 Jun 2026
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
MNQ7
/05

People & control

17 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

17 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ION TRADING TECHNOLOGIES LIMITED?
No ownership or control links for ION TRADING TECHNOLOGIES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ION TRADING TECHNOLOGIES LIMITED's risk level?
WhiteIntel flags ION TRADING TECHNOLOGIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ION TRADING TECHNOLOGIES LIMITED appear across sources?
ION TRADING TECHNOLOGIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ION TRADING TECHNOLOGIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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