---
title: "ANTON IVANOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a2a1480-c056-5228-8d61-2c71c8aecfab
json: https://whiteintel.dev/api/public/dossier/0a2a1480-c056-5228-8d61-2c71c8aecfab
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANTON IVANOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0a2a1480-c056-5228-8d61-2c71c8aecfab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a2a1480-c056-5228-8d61-2c71c8aecfab  

## Ownership & control

### Holdings / subsidiaries

- **CBLGATE LTD** (Director) — https://whiteintel.dev/entity/220f541f-3cbe-5ec2-ba71-6ab894566d5e
- **BALANCER CY LTD** (Director) — https://whiteintel.dev/entity/206917b7-d4f9-5824-be45-daa1273f8300
- **PLATINUMLIST PROCESSING LTD** (Director) — https://whiteintel.dev/entity/accf67be-80c0-55df-bfde-9e304c1ba848

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/390d1a73-079d-4eb7-9ee9-285e60085fcd)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/48a0b1f4-5895-40e4-9f8d-6d389665c945)

## 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 **ANTON IVANOV** — https://whiteintel.dev/entity/0a2a1480-c056-5228-8d61-2c71c8aecfab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTON IVANOV**. Human view: https://whiteintel.dev/entity/0a2a1480-c056-5228-8d61-2c71c8aecfab · Structured JSON: https://whiteintel.dev/api/public/dossier/0a2a1480-c056-5228-8d61-2c71c8aecfab._

_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"._