---
title: "AAA TRADE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db1dfc6f-2a6f-5e51-9bba-d78029bc294d
json: https://whiteintel.dev/api/public/dossier/db1dfc6f-2a6f-5e51-9bba-d78029bc294d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# AAA TRADE LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/db1dfc6f-2a6f-5e51-9bba-d78029bc294d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db1dfc6f-2a6f-5e51-9bba-d78029bc294d  

## Ownership & control

### Holdings / subsidiaries

- **FOREXCORPORATE** (Owner) — https://whiteintel.dev/entity/ca2001a7-8a46-54c1-9a47-5f13dc1c62e6

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AAA TRADE LTD**. Human view: https://whiteintel.dev/entity/db1dfc6f-2a6f-5e51-9bba-d78029bc294d · Structured JSON: https://whiteintel.dev/api/public/dossier/db1dfc6f-2a6f-5e51-9bba-d78029bc294d._

_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"._