---
title: "CYCLE TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a69ea1c8-e419-52b2-a3ef-309d48604223
json: https://whiteintel.dev/api/public/dossier/a69ea1c8-e419-52b2-a3ef-309d48604223
identifier: icij:icijol-127209
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# CYCLE TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-127209`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a69ea1c8-e419-52b2-a3ef-309d48604223  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a69ea1c8-e419-52b2-a3ef-309d48604223  

## Ownership & control

### Owners / controllers

- **Marina Chaidemenos** (shareholder of) — https://whiteintel.dev/entity/ea4f302c-5119-5954-ba3d-c2a62d766049
- **Antonia Chaidemenos** (shareholder of) — https://whiteintel.dev/entity/5bb1f42c-ac48-58ae-bd61-b7728dc86634
- **Angeliki Chaidemenos** (shareholder of) — https://whiteintel.dev/entity/9d4b5c8e-1f9a-5260-b07d-eb9dfe0908f0
- **Evstratios Chaidemenos** (shareholder of) — https://whiteintel.dev/entity/aa4b320f-6779-5313-aeaf-d3a19aad75ab

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

A **6-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)

**1** owner upstream in this entity's ownership/control chain is 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/127209

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CYCLE TRADING LIMITED**. Human view: https://whiteintel.dev/entity/a69ea1c8-e419-52b2-a3ef-309d48604223 · Structured JSON: https://whiteintel.dev/api/public/dossier/a69ea1c8-e419-52b2-a3ef-309d48604223._

_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"._