---
title: "PHI TRADING SEMINARS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ddc7f6c6-928b-5ce2-bec5-414571f9e683
json: https://whiteintel.dev/api/public/dossier/ddc7f6c6-928b-5ce2-bec5-414571f9e683
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# PHI TRADING SEMINARS LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ddc7f6c6-928b-5ce2-bec5-414571f9e683  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ddc7f6c6-928b-5ce2-bec5-414571f9e683  

## Ownership & control

### Holdings / subsidiaries

- **AUTOMATED DYNAMIC ALGORITHMIC MODEL ( ADAM )** (Owner) — https://whiteintel.dev/entity/c3e81698-cb19-5b0e-a215-1cb04975280e
- **COMMITTED TO CREATING SUCCESSFUL TRADERS ( CTCST )** (Owner) — https://whiteintel.dev/entity/3cc61d30-3822-5653-8a58-84f9ccae386f

## 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 **PHI TRADING SEMINARS LTD** — https://whiteintel.dev/entity/ddc7f6c6-928b-5ce2-bec5-414571f9e683 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHI TRADING SEMINARS LTD**. Human view: https://whiteintel.dev/entity/ddc7f6c6-928b-5ce2-bec5-414571f9e683 · Structured JSON: https://whiteintel.dev/api/public/dossier/ddc7f6c6-928b-5ce2-bec5-414571f9e683._

_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"._