---
title: "FALMIX TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd530135-c02e-5aa4-becf-7140489c4417
json: https://whiteintel.dev/api/public/dossier/fd530135-c02e-5aa4-becf-7140489c4417
identifier: lei:549300APXNTN5KU0XY54
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FALMIX TRADING LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:549300APXNTN5KU0XY54`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fd530135-c02e-5aa4-becf-7140489c4417  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd530135-c02e-5aa4-becf-7140489c4417  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `K9L6`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FALMIX TRADING LIMITED** — cyprus_drcor · `cy-reg:324162` — https://whiteintel.dev/entity/ee253914-892a-588d-8755-ddddb0ecaa87

## Ownership & control

### Holdings / subsidiaries

- **L.O. INTERNATIONAL COMPANY OF INVESTING DEVELOPMENT LIMITED** (parent) — https://whiteintel.dev/entity/a24053a0-902f-52c1-9ebf-a9fb9d8bbee1
- **L.O. INTERNATIONAL RAILWAY STANDARDS LIMITED** (parent) — https://whiteintel.dev/entity/f03c467d-8240-5e3c-b076-7ba393569448

### 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)

**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

- GLEIF — https://search.gleif.org/#/record/549300APXNTN5KU0XY54

## 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 **FALMIX TRADING LIMITED** — https://whiteintel.dev/entity/fd530135-c02e-5aa4-becf-7140489c4417 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALMIX TRADING LIMITED**. Human view: https://whiteintel.dev/entity/fd530135-c02e-5aa4-becf-7140489c4417 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd530135-c02e-5aa4-becf-7140489c4417._

_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"._