---
title: "MPOEL TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4fe5eed-4e3f-5af4-9a4b-0683647378f5
json: https://whiteintel.dev/api/public/dossier/e4fe5eed-4e3f-5af4-9a4b-0683647378f5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MPOEL TRADING LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e4fe5eed-4e3f-5af4-9a4b-0683647378f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4fe5eed-4e3f-5af4-9a4b-0683647378f5  

## Ownership & control

### Holdings / subsidiaries

- **LASER INVESTMENT GROUP PLC** (Secretary) — https://whiteintel.dev/entity/60485803-f469-53a0-9d22-867659556ad3
- **LASER INVESTMENT GROUP PLC** (Director) — https://whiteintel.dev/entity/60485803-f469-53a0-9d22-867659556ad3
- **CIPRIANI ENTERTAINMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/fade8d1f-49b3-5000-a057-1fb80a4151f7
- **CIPRIANI ENTERTAINMENT LIMITED** (Director) — https://whiteintel.dev/entity/fade8d1f-49b3-5000-a057-1fb80a4151f7
- **AD TOYS LTD** (Director) — https://whiteintel.dev/entity/b365f51e-3c51-5014-a1b7-ae5addd463e4
- **DANILING CO. LTD** (Secretary) — https://whiteintel.dev/entity/0d8e2206-1037-5da2-ab77-06767ce58bf5
- **DANILING CO. LTD** (Director) — https://whiteintel.dev/entity/0d8e2206-1037-5da2-ab77-06767ce58bf5
- **AD CHILDREN WEAR LTD** (Director) — https://whiteintel.dev/entity/bbc4f7fb-8b13-585b-924c-23397cd6f84e
- **AD APPAREL & FOOTWEAR LTD** (Director) — https://whiteintel.dev/entity/5147259d-0417-56d7-b6ad-ff496f475d09
- **YIANCAT HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/5af034df-8eb2-5006-b05e-ba4ff6707b5f
- **AD ENTERTAINMENT LTD** (Director) — https://whiteintel.dev/entity/b86e9d46-dba5-5ab3-975d-aeccf488927a
- **TREVONDON HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/9777e9aa-45f4-5585-becf-ad4b54cf476b

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) 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 **MPOEL TRADING LTD** — https://whiteintel.dev/entity/e4fe5eed-4e3f-5af4-9a4b-0683647378f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MPOEL TRADING LTD**. Human view: https://whiteintel.dev/entity/e4fe5eed-4e3f-5af4-9a4b-0683647378f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4fe5eed-4e3f-5af4-9a4b-0683647378f5._

_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"._