---
title: "TTCM TRADERS TRUST CAPITAL MARKETS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9d8a8c3-cd73-5351-af80-aa26920377e2
json: https://whiteintel.dev/api/public/dossier/d9d8a8c3-cd73-5351-af80-aa26920377e2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# TTCM TRADERS TRUST CAPITAL MARKETS LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d9d8a8c3-cd73-5351-af80-aa26920377e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9d8a8c3-cd73-5351-af80-aa26920377e2  

## Ownership & control

### Holdings / subsidiaries

- **TTCM** (Owner) — https://whiteintel.dev/entity/25baada4-d5b4-5912-9da2-be4009985319
- **TTCM TRADERS TRUST** (Owner) — https://whiteintel.dev/entity/aeb01fb2-5f31-5ec5-b82f-6e141450f17b
- **SMART FOREX** (Owner) — https://whiteintel.dev/entity/45c6bc8f-3a25-56b3-b1b4-bd0377bce105

## 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 **TTCM TRADERS TRUST CAPITAL MARKETS LIMITED** — https://whiteintel.dev/entity/d9d8a8c3-cd73-5351-af80-aa26920377e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TTCM TRADERS TRUST CAPITAL MARKETS LIMITED**. Human view: https://whiteintel.dev/entity/d9d8a8c3-cd73-5351-af80-aa26920377e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d9d8a8c3-cd73-5351-af80-aa26920377e2._

_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"._