---
title: "STAPLEFORD TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a848db57-ca9d-5435-b0f7-90d075df35eb
json: https://whiteintel.dev/api/public/dossier/a848db57-ca9d-5435-b0f7-90d075df35eb
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# STAPLEFORD TRADING LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a848db57-ca9d-5435-b0f7-90d075df35eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a848db57-ca9d-5435-b0f7-90d075df35eb  

## Ownership & control

### Holdings / subsidiaries

- **ARCONSULT LIMITED** (Director) — https://whiteintel.dev/entity/9e0324f8-ce2e-5ec0-b6ba-7437c904b3fb
- **SOLCITONIA INVESTMENT LTD** (Director) — https://whiteintel.dev/entity/6ed42475-1e97-5778-a51b-a40e14e35be4
- **RACATEMO INVESTMENT LTD** (Director) — https://whiteintel.dev/entity/74e6356f-8012-5dc8-b519-d58c8a09e061
- **FATRIMEXO HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/fa20fe0d-ba8b-538e-b758-6d3ea13d2cfb
- **ILETERTA ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/5af25f30-72c3-5591-8d85-c16c83fd7f30
- **COMPETERIA TRADING LTD** (Director) — https://whiteintel.dev/entity/8635270f-1113-5269-9f79-5cd3a1f5f237
- **VERTAMETO CONSULTING LTD** (Director) — https://whiteintel.dev/entity/059fcb8c-a64f-5896-9758-35423688f92b
- **PERQUTO CONSULTING LTD** (Director) — https://whiteintel.dev/entity/4b65b3c1-a821-5bbd-a189-a0cfe9b3a521
- **SERATECO CONSULTING LTD** (Director) — https://whiteintel.dev/entity/97440fe2-b9a2-59eb-99b1-65a02db09b3e
- **ILYASOVA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/d47e68a5-f097-542d-bb97-030cfffbf25d
- **ZENITONIA TRADING LTD** (Director) — https://whiteintel.dev/entity/32706dd2-d91e-56d6-a45b-aff68cf2739d
- **VERTAMETACO CONSULTING LTD** (Director) — https://whiteintel.dev/entity/5c948907-5bc7-54a4-a51d-4c68dcff257f

…and **19** 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 **STAPLEFORD TRADING LTD** — https://whiteintel.dev/entity/a848db57-ca9d-5435-b0f7-90d075df35eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STAPLEFORD TRADING LTD**. Human view: https://whiteintel.dev/entity/a848db57-ca9d-5435-b0f7-90d075df35eb · Structured JSON: https://whiteintel.dev/api/public/dossier/a848db57-ca9d-5435-b0f7-90d075df35eb._

_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"._