---
title: "IAN TAYLOR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89751210-d9f8-5641-99ba-28289d2e2cc2
json: https://whiteintel.dev/api/public/dossier/89751210-d9f8-5641-99ba-28289d2e2cc2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# IAN TAYLOR

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/89751210-d9f8-5641-99ba-28289d2e2cc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89751210-d9f8-5641-99ba-28289d2e2cc2  

## Ownership & control

### Holdings / subsidiaries

- **TREFFORD TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/a6b37c92-cd00-569b-95bc-34608b8b20b0
- **FINLORD LIMITED** (Director) — https://whiteintel.dev/entity/e4e2d56d-dd8d-5ade-878a-b788f37d2c1b

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/6538ce58-e497-4d33-8768-136c9ab1b4a3)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/978a29db-b59f-4b61-822f-40562ef6ba41)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/eb7b0b20-a568-5642-9a0f-a37fe280cffe)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fd59add7-a4f8-4133-921d-762289a3b987)

## 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 **IAN TAYLOR** — https://whiteintel.dev/entity/89751210-d9f8-5641-99ba-28289d2e2cc2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAN TAYLOR**. Human view: https://whiteintel.dev/entity/89751210-d9f8-5641-99ba-28289d2e2cc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/89751210-d9f8-5641-99ba-28289d2e2cc2._

_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"._