---
title: "RAYPOL ENTERPRISES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d429a3b-bfae-54cc-8dbe-0039bd62ffba
json: https://whiteintel.dev/api/public/dossier/8d429a3b-bfae-54cc-8dbe-0039bd62ffba
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# RAYPOL ENTERPRISES LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8d429a3b-bfae-54cc-8dbe-0039bd62ffba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d429a3b-bfae-54cc-8dbe-0039bd62ffba  

## Ownership & control

### Holdings / subsidiaries

- **I.C IMPORT - EXPORT LTD** (Secretary) — https://whiteintel.dev/entity/daa7bc02-6ec2-5fa8-b655-a24143ea3cf2
- **I.C IMPORT - EXPORT LTD** (Director) — https://whiteintel.dev/entity/daa7bc02-6ec2-5fa8-b655-a24143ea3cf2
- **3.M.S TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/65bde866-391f-5352-b13f-0f47a4b1b233
- **3.M.S TRADING LIMITED** (Director) — https://whiteintel.dev/entity/65bde866-391f-5352-b13f-0f47a4b1b233
- **K.S &.N. 6 LTD** (Director) — https://whiteintel.dev/entity/29d2c691-f285-5d24-a497-1d9c4e2b8c34
- **FCA ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/24e36321-66fb-59c3-a3f9-faf7bf8b8d85
- **FCA ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/24e36321-66fb-59c3-a3f9-faf7bf8b8d85
- **RA FRARIAN LTD** (Secretary) — https://whiteintel.dev/entity/1948975a-d268-56a7-9d1c-d6eb8a2e92a8
- **RA FRARIAN LTD** (Director) — https://whiteintel.dev/entity/1948975a-d268-56a7-9d1c-d6eb8a2e92a8
- **A.P.K  HUMAN PERSONAL LOGISTICS LTD** (Secretary) — https://whiteintel.dev/entity/015a9d6a-b72b-58c1-b49b-832514980c76
- **A.P.K  HUMAN PERSONAL LOGISTICS LTD** (Director) — https://whiteintel.dev/entity/015a9d6a-b72b-58c1-b49b-832514980c76
- **A.J. SUNSHINE LTD** (Secretary) — https://whiteintel.dev/entity/82c5ccfc-773f-5994-8117-3a9c6859b674

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **RAYPOL ENTERPRISES LTD** — https://whiteintel.dev/entity/8d429a3b-bfae-54cc-8dbe-0039bd62ffba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYPOL ENTERPRISES LTD**. Human view: https://whiteintel.dev/entity/8d429a3b-bfae-54cc-8dbe-0039bd62ffba · Structured JSON: https://whiteintel.dev/api/public/dossier/8d429a3b-bfae-54cc-8dbe-0039bd62ffba._

_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"._