---
title: "OCTA MARKETS CYPRUS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee6af6f0-15aa-5bb2-aef3-72c53a5c50a8
json: https://whiteintel.dev/api/public/dossier/ee6af6f0-15aa-5bb2-aef3-72c53a5c50a8
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# OCTA MARKETS CYPRUS LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ee6af6f0-15aa-5bb2-aef3-72c53a5c50a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee6af6f0-15aa-5bb2-aef3-72c53a5c50a8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **OCTA MARKETS CYPRUS LTD** — GLEIF · `lei:2138004G54OD2XQM6182` — https://whiteintel.dev/entity/1c72e1f8-6522-5bc1-9045-7c411fba2557
- **OCTA MARKETS CYPRUS LTD** — cyprus_drcor · `cy-reg:359992` — https://whiteintel.dev/entity/8ff79acd-2c47-58e9-9fef-c402a39b9ca7

## Ownership & control

### Holdings / subsidiaries

- **OCTA** (Owner) — https://whiteintel.dev/entity/9d113ff5-7b9f-5e21-9e59-84a2f50edb44

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

A **3-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)

**4** 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 **OCTA MARKETS CYPRUS LTD** — https://whiteintel.dev/entity/ee6af6f0-15aa-5bb2-aef3-72c53a5c50a8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCTA MARKETS CYPRUS LTD**. Human view: https://whiteintel.dev/entity/ee6af6f0-15aa-5bb2-aef3-72c53a5c50a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee6af6f0-15aa-5bb2-aef3-72c53a5c50a8._

_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"._