---
title: "DRAGAN POPOVIC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b0b5fe7-bfca-58b2-840c-9be05e39c30e
json: https://whiteintel.dev/api/public/dossier/0b0b5fe7-bfca-58b2-840c-9be05e39c30e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DRAGAN POPOVIC

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0b0b5fe7-bfca-58b2-840c-9be05e39c30e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b0b5fe7-bfca-58b2-840c-9be05e39c30e  

## Ownership & control

### Holdings / subsidiaries

- **STEFANOS VARNAVA YARD** (Director) — https://whiteintel.dev/entity/e76dac07-d22f-50c1-86e3-1e29559b3df3
- **ELECTACO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/91edcb54-6103-5749-b5fe-05178f7a7cb6
- **LUPERCALIA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/058fb10b-ab8d-5a9a-9fef-ecd8f4be0555
- **UPHOLD TRADING LIMITED** (Director) — https://whiteintel.dev/entity/4e3f521e-a818-5c00-823d-cc1381b6d29c

## 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/36fe00c5-1b95-4a4f-a7aa-fce23d85b9cb)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fe405f79-9cc5-4b6b-902d-63efdff90965)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DRAGAN POPOVIC**. Human view: https://whiteintel.dev/entity/0b0b5fe7-bfca-58b2-840c-9be05e39c30e · Structured JSON: https://whiteintel.dev/api/public/dossier/0b0b5fe7-bfca-58b2-840c-9be05e39c30e._

_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"._