---
title: "FALOREMO TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88af285e-554e-5b7b-9433-c577f8b69513
json: https://whiteintel.dev/api/public/dossier/88af285e-554e-5b7b-9433-c577f8b69513
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# FALOREMO TRADING LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/88af285e-554e-5b7b-9433-c577f8b69513  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88af285e-554e-5b7b-9433-c577f8b69513  

## Ownership & control

### Holdings / subsidiaries

- **BAR XPOSURE** (Owner) — https://whiteintel.dev/entity/85a95d05-b890-552b-9a3c-d457cb47a3db
- **COLUMBIA STEAK HOUSE** (Owner) — https://whiteintel.dev/entity/ba72c1e2-2a50-5f8b-9142-ed8004b50813
- **THE 7 SEAS LOUNGE** (Owner) — https://whiteintel.dev/entity/668b4a37-4bf8-5a87-9c73-a08968092a40
- **LA PIZZA-PASTA BOCA** (Owner) — https://whiteintel.dev/entity/81722bf3-ca97-5c69-ae6e-c8e119e372dc
- **COLUMBIA PLAZA** (Owner) — https://whiteintel.dev/entity/452d5a3f-d198-5caf-86d2-6aaf4fec1031
- **7SEAS CYPRUS HAS TALENT** (Owner) — https://whiteintel.dev/entity/27bd4cf1-9466-51b2-b8d3-4cbcf75934e0
- **ΤΑΒΕΡΝΑ ''Η ΑΥΛΗ ΤΟΥ ΒΑΣΙΛΕΑ''** (Owner) — https://whiteintel.dev/entity/9d127e68-6c08-50cf-bcc2-916e179eede8

## 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 **FALOREMO TRADING LIMITED** — https://whiteintel.dev/entity/88af285e-554e-5b7b-9433-c577f8b69513 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALOREMO TRADING LIMITED**. Human view: https://whiteintel.dev/entity/88af285e-554e-5b7b-9433-c577f8b69513 · Structured JSON: https://whiteintel.dev/api/public/dossier/88af285e-554e-5b7b-9433-c577f8b69513._

_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"._