---
title: "INSTANT TRADING EU LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfae0cc9-fa2b-525e-adf8-edd1b161dceb
json: https://whiteintel.dev/api/public/dossier/dfae0cc9-fa2b-525e-adf8-edd1b161dceb
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# INSTANT TRADING EU LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/dfae0cc9-fa2b-525e-adf8-edd1b161dceb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfae0cc9-fa2b-525e-adf8-edd1b161dceb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **INSTANT TRADING EU LTD** — GLEIF · `lei:213800XNMPSN6WZQLV25` — https://whiteintel.dev/entity/9df7e64f-22e3-54d6-accd-7ec22c6cd01f
- **INSTANT TRADING EU LTD** — cyprus_drcor · `cy-reg:266937` — https://whiteintel.dev/entity/cb2e5a50-3a03-5d7c-8453-d5d9d1b7ac96

## Ownership & control

### Holdings / subsidiaries

- **INSTAFOREX** (Owner) — https://whiteintel.dev/entity/6fac9d66-9aff-5573-ae5b-fe42dc8b2e0d
- **FOREXMART** (Owner) — https://whiteintel.dev/entity/db34da7f-fdab-52ca-8c25-9dfc4bf9ef5e

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **INSTANT TRADING EU LTD** — https://whiteintel.dev/entity/dfae0cc9-fa2b-525e-adf8-edd1b161dceb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INSTANT TRADING EU LTD**. Human view: https://whiteintel.dev/entity/dfae0cc9-fa2b-525e-adf8-edd1b161dceb · Structured JSON: https://whiteintel.dev/api/public/dossier/dfae0cc9-fa2b-525e-adf8-edd1b161dceb._

_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"._