---
title: "F1MARKETS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebd89995-2aa4-5f88-b4d2-6036442a27e4
json: https://whiteintel.dev/api/public/dossier/ebd89995-2aa4-5f88-b4d2-6036442a27e4
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# F1MARKETS LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ebd89995-2aa4-5f88-b4d2-6036442a27e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebd89995-2aa4-5f88-b4d2-6036442a27e4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **F1MARKETS LIMITED** — GLEIF · `lei:549300AY0188NLJ8V681` — https://whiteintel.dev/entity/90cb420f-a661-5d5d-9cc8-d6f620732229
- **F1MARKETS LIMITED** — cyprus_drcor · `cy-reg:329568` — https://whiteintel.dev/entity/4082c2be-a77d-5a1e-a702-0edd04495d66

## Ownership & control

### Holdings / subsidiaries

- **WISETRADER** (Owner) — https://whiteintel.dev/entity/eaeea9e4-f156-5571-a933-7a233abb591a
- **888 STRATTON MARKETS** (Owner) — https://whiteintel.dev/entity/f46a9f17-9ce1-541d-981f-cb20588cfd9c
- **24CAPITALMARKETS** (Owner) — https://whiteintel.dev/entity/46524724-7228-53f6-bcf5-7a215e50252a
- **INVESTOUS** (Owner) — https://whiteintel.dev/entity/cd15b0dc-1972-5eba-93a3-d8ff075a326f

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

A **2-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)

**3** 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 **F1MARKETS LIMITED** — https://whiteintel.dev/entity/ebd89995-2aa4-5f88-b4d2-6036442a27e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **F1MARKETS LIMITED**. Human view: https://whiteintel.dev/entity/ebd89995-2aa4-5f88-b4d2-6036442a27e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebd89995-2aa4-5f88-b4d2-6036442a27e4._

_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"._