---
title: "ESPINBURG TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91fc227f-4c79-5ff0-94ee-2bc3cbe663a2
json: https://whiteintel.dev/api/public/dossier/91fc227f-4c79-5ff0-94ee-2bc3cbe663a2
identifier: cy-reg:253821
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ESPINBURG TRADING LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `cy-reg:253821`  
**Canonical dossier:** https://whiteintel.dev/entity/91fc227f-4c79-5ff0-94ee-2bc3cbe663a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91fc227f-4c79-5ff0-94ee-2bc3cbe663a2  

## Registry profile

- **Status:** Dissolved (voluntary liquidation completed)  
- **Legal form:** `Company`  
- **Source:** Cyprus DRCOR (data.gov.cy)  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESPINBURG TRADING LIMITED**. Human view: https://whiteintel.dev/entity/91fc227f-4c79-5ff0-94ee-2bc3cbe663a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/91fc227f-4c79-5ff0-94ee-2bc3cbe663a2._

_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"._