---
title: "XSPOT WEALTH (EU) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7af1f649-0815-5ce7-9f7d-071fa0d6cdf7
json: https://whiteintel.dev/api/public/dossier/7af1f649-0815-5ce7-9f7d-071fa0d6cdf7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# XSPOT WEALTH (EU) LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7af1f649-0815-5ce7-9f7d-071fa0d6cdf7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7af1f649-0815-5ce7-9f7d-071fa0d6cdf7  

## Ownership & control

### Holdings / subsidiaries

- **XSPOT WEALTH** (Owner) — https://whiteintel.dev/entity/3e3dae6e-5bf3-547e-947f-151159735a50
- **XSPOT MARKETS** (Owner) — https://whiteintel.dev/entity/99a4ce61-932c-507b-8b6c-8c8939179278

## 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 **XSPOT WEALTH (EU) LTD** — https://whiteintel.dev/entity/7af1f649-0815-5ce7-9f7d-071fa0d6cdf7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XSPOT WEALTH (EU) LTD**. Human view: https://whiteintel.dev/entity/7af1f649-0815-5ce7-9f7d-071fa0d6cdf7 · Structured JSON: https://whiteintel.dev/api/public/dossier/7af1f649-0815-5ce7-9f7d-071fa0d6cdf7._

_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"._