---
title: "APIKAN TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3a3e84e-9aaf-5167-9af4-1bbfdb9111d4
json: https://whiteintel.dev/api/public/dossier/c3a3e84e-9aaf-5167-9af4-1bbfdb9111d4
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# APIKAN TRADING LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c3a3e84e-9aaf-5167-9af4-1bbfdb9111d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3a3e84e-9aaf-5167-9af4-1bbfdb9111d4  

## Ownership & control

### Holdings / subsidiaries

- **NICE B COSMETICS** (Owner) — https://whiteintel.dev/entity/a95eaf99-8305-531c-b856-fdd0b3be1994
- **DOROENTHIMIO ADVERTISING GIFTS** (Owner) — https://whiteintel.dev/entity/2eb5a0ef-09c0-5cc0-b81a-67dd028179ae
- **NI TU KHUAN (TSFGL)** (Owner) — https://whiteintel.dev/entity/7c25d74e-1e17-5b7d-bd99-3e11e1f6ed93
- **CREEDORIAN LOGO ITEMS** (Owner) — https://whiteintel.dev/entity/51866be1-9038-5a40-9ab3-86dc5e6aa7db

## 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 **APIKAN TRADING LTD** — https://whiteintel.dev/entity/c3a3e84e-9aaf-5167-9af4-1bbfdb9111d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APIKAN TRADING LTD**. Human view: https://whiteintel.dev/entity/c3a3e84e-9aaf-5167-9af4-1bbfdb9111d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3a3e84e-9aaf-5167-9af4-1bbfdb9111d4._

_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"._