---
title: "IVA MARINOVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08fefa3b-977f-525b-bdcd-28ec4dae1e3f
json: https://whiteintel.dev/api/public/dossier/08fefa3b-977f-525b-bdcd-28ec4dae1e3f
identifier: icij:icijol-13006373
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IVA MARINOVA

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-13006373`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/08fefa3b-977f-525b-bdcd-28ec4dae1e3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08fefa3b-977f-525b-bdcd-28ec4dae1e3f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **IVA MARINOVA** — ICIJ Offshore Leaks · `icij:icijol-12162282` — https://whiteintel.dev/entity/2245a217-e772-5f57-bd2c-336a4676e609
- **IVA MARINOVA** — ICIJ Offshore Leaks · `icij:icijol-12153454` — https://whiteintel.dev/entity/32aa1f8e-0834-5709-9a93-dbae7a289c21
- **IVA MARINOVA** — cyprus_drcor · `—` — https://whiteintel.dev/entity/c2aa6318-5255-5dca-a079-0b6e61b02d1d

## Ownership & control

### Holdings / subsidiaries

- **QUEDAR CONSULTING INC.** (beneficiary of) — https://whiteintel.dev/entity/1208e557-cf70-5a36-8452-5507fa599399
- **FOURWINDS TRADING MARKETING S.A.** (beneficiary of) — https://whiteintel.dev/entity/a950cbbf-4743-5779-a667-20dcfe668d34

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13006373

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVA MARINOVA**. Human view: https://whiteintel.dev/entity/08fefa3b-977f-525b-bdcd-28ec4dae1e3f · Structured JSON: https://whiteintel.dev/api/public/dossier/08fefa3b-977f-525b-bdcd-28ec4dae1e3f._

_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"._