---
title: "Orsett Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3e697a1-147a-50f1-b6dd-849c1379c0ff
json: https://whiteintel.dev/api/public/dossier/f3e697a1-147a-50f1-b6dd-849c1379c0ff
identifier: lei:529900DSQOEVIHM9ON02
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Orsett Trading Limited

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:529900DSQOEVIHM9ON02`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f3e697a1-147a-50f1-b6dd-849c1379c0ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3e697a1-147a-50f1-b6dd-849c1379c0ff  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **ORSETT TRADING LIMITED** — cyprus_drcor · `cy-reg:341933` — https://whiteintel.dev/entity/a8e837d8-bee4-5196-b7cd-b1cf833c0568

## Ownership & control

### Holdings / subsidiaries

- **ORSETT TRADING SA** (ultimate parent) — https://whiteintel.dev/entity/8e5418ed-ecb6-57cf-b52e-8da4d00d2b64
- **ORSETT TRADING SA** (parent) — https://whiteintel.dev/entity/8e5418ed-ecb6-57cf-b52e-8da4d00d2b64

### 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

- GLEIF — https://search.gleif.org/#/record/529900DSQOEVIHM9ON02

## 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 **Orsett Trading Limited** — https://whiteintel.dev/entity/f3e697a1-147a-50f1-b6dd-849c1379c0ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Orsett Trading Limited**. Human view: https://whiteintel.dev/entity/f3e697a1-147a-50f1-b6dd-849c1379c0ff · Structured JSON: https://whiteintel.dev/api/public/dossier/f3e697a1-147a-50f1-b6dd-849c1379c0ff._

_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"._