---
title: "MEXEM LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/baddaf02-94d9-54aa-a448-0c74975ef771
json: https://whiteintel.dev/api/public/dossier/baddaf02-94d9-54aa-a448-0c74975ef771
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MEXEM LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/baddaf02-94d9-54aa-a448-0c74975ef771  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/baddaf02-94d9-54aa-a448-0c74975ef771  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MEXEM LTD** — cyprus_drcor · `cy-reg:351726` — https://whiteintel.dev/entity/7cfee3e5-fa8b-5d62-8691-a27f45426d61
- **MEXEM LTD** — GLEIF · `lei:549300PJTBHSU0H13E45` — https://whiteintel.dev/entity/a32884d9-9de1-5491-806b-88687f81968a

## Ownership & control

### Holdings / subsidiaries

- **IIT - ISRAEL INTERACTIVE TRADING** (Owner) — https://whiteintel.dev/entity/f94ae1b4-b591-559f-9b77-2ffce1de6ccc
- **COLLECTIVE2 C2 GATEWAY** (Owner) — https://whiteintel.dev/entity/31e395c0-2586-545f-9ba5-8c5d3656b005
- **FORTEX TECHNOLOGIES (CYPRUS)** (Owner) — https://whiteintel.dev/entity/50bf3e0c-632f-598c-8de1-bd791e9be478
- **COLLECTIVE 2 EUROPE** (Owner) — https://whiteintel.dev/entity/977103c6-8cc9-5712-9eed-2cdb7c3dfbc4

### 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)

**7** 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 **MEXEM LTD** — https://whiteintel.dev/entity/baddaf02-94d9-54aa-a448-0c74975ef771 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEXEM LTD**. Human view: https://whiteintel.dev/entity/baddaf02-94d9-54aa-a448-0c74975ef771 · Structured JSON: https://whiteintel.dev/api/public/dossier/baddaf02-94d9-54aa-a448-0c74975ef771._

_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"._