---
title: "AMEX TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a096e898-84f2-584e-addd-c727b1693e2a
json: https://whiteintel.dev/api/public/dossier/a096e898-84f2-584e-addd-c727b1693e2a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# AMEX TRADING LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a096e898-84f2-584e-addd-c727b1693e2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a096e898-84f2-584e-addd-c727b1693e2a  

## Ownership & control

### Holdings / subsidiaries

- **O.A.M.  OVERSEAS ANTIQUE MARKET** (Owner) — https://whiteintel.dev/entity/36e4b3fc-5fdd-52b6-b267-287ca5ec02af
- **ΧΟΤΕΛ ΑΠΑΡΤΜΕΝΤS "ΛΟΡΔΟΥ ΒΥΡΩΝΟΣ"** (Owner) — https://whiteintel.dev/entity/8cf0c21b-89af-538d-8d58-87b93ad25f81

## 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 **AMEX TRADING LIMITED** — https://whiteintel.dev/entity/a096e898-84f2-584e-addd-c727b1693e2a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMEX TRADING LIMITED**. Human view: https://whiteintel.dev/entity/a096e898-84f2-584e-addd-c727b1693e2a · Structured JSON: https://whiteintel.dev/api/public/dossier/a096e898-84f2-584e-addd-c727b1693e2a._

_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"._