---
title: "INSEAT TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c174cd74-eb33-5d37-b045-f951db41b4cb
json: https://whiteintel.dev/api/public/dossier/c174cd74-eb33-5d37-b045-f951db41b4cb
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# INSEAT TRADING LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c174cd74-eb33-5d37-b045-f951db41b4cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c174cd74-eb33-5d37-b045-f951db41b4cb  

## Ownership & control

### Holdings / subsidiaries

- **DAFARE INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/564aaa1a-1120-5c0b-a395-045f820e4621
- **ZIBIRIA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/a25db560-0ba0-5c8f-afbc-c0d33f600193
- **VISELA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/7edeaf36-721d-588c-b5be-e5a0d96649d9
- **STURBRIDGE INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/779008fe-ce38-5cca-a013-c6dc8314ad90

## 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 **INSEAT TRADING LIMITED** — https://whiteintel.dev/entity/c174cd74-eb33-5d37-b045-f951db41b4cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INSEAT TRADING LIMITED**. Human view: https://whiteintel.dev/entity/c174cd74-eb33-5d37-b045-f951db41b4cb · Structured JSON: https://whiteintel.dev/api/public/dossier/c174cd74-eb33-5d37-b045-f951db41b4cb._

_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"._