---
title: "CITES DOR FINANCIAL HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab74132c-744e-5f75-ba0c-7828a64f9130
json: https://whiteintel.dev/api/public/dossier/ab74132c-744e-5f75-ba0c-7828a64f9130
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# CITES DOR FINANCIAL HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ab74132c-744e-5f75-ba0c-7828a64f9130  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab74132c-744e-5f75-ba0c-7828a64f9130  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CITES DOR FINANCIAL HOLDINGS LTD** — GLEIF · `lei:213800ATOTYN2Q291897` — https://whiteintel.dev/entity/a578c92b-7a85-5904-a264-ebc55fc9707a
- **CITES DOR FINANCIAL HOLDINGS LTD** — cyprus_drcor · `cy-reg:297343` — https://whiteintel.dev/entity/549b3d93-6d9b-50f1-b490-4ad10ddee486

## Ownership & control

### Holdings / subsidiaries

- **FXORO** (Owner) — https://whiteintel.dev/entity/80d83942-dd89-579f-92c4-4d6b0e7c58e5

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

A **2-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

## 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 **CITES DOR FINANCIAL HOLDINGS LTD** — https://whiteintel.dev/entity/ab74132c-744e-5f75-ba0c-7828a64f9130 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITES DOR FINANCIAL HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/ab74132c-744e-5f75-ba0c-7828a64f9130 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab74132c-744e-5f75-ba0c-7828a64f9130._

_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"._