---
title: "PALLARIS TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eea3f81e-487f-5a8c-84a6-c7d9edf8e1bc
json: https://whiteintel.dev/api/public/dossier/eea3f81e-487f-5a8c-84a6-c7d9edf8e1bc
identifier: lei:2138008FF57LVB57Y190
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PALLARIS TRADING LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:2138008FF57LVB57Y190`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eea3f81e-487f-5a8c-84a6-c7d9edf8e1bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eea3f81e-487f-5a8c-84a6-c7d9edf8e1bc  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `RCPI`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PALLARIS TRADING LIMITED** — cyprus_drcor · `—` — https://whiteintel.dev/entity/8e809900-44ab-50ce-b127-4c16139fca94

## Provenance

- GLEIF — https://search.gleif.org/#/record/2138008FF57LVB57Y190

## 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 **PALLARIS TRADING LIMITED** — https://whiteintel.dev/entity/eea3f81e-487f-5a8c-84a6-c7d9edf8e1bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PALLARIS TRADING LIMITED**. Human view: https://whiteintel.dev/entity/eea3f81e-487f-5a8c-84a6-c7d9edf8e1bc · Structured JSON: https://whiteintel.dev/api/public/dossier/eea3f81e-487f-5a8c-84a6-c7d9edf8e1bc._

_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"._