---
title: "ΙΒΑΝ ΛΟΓΙΝΟΒ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d0cf315-9f78-57ec-aa8c-e7bf376ddde5
json: https://whiteintel.dev/api/public/dossier/0d0cf315-9f78-57ec-aa8c-e7bf376ddde5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΙΒΑΝ ΛΟΓΙΝΟΒ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0d0cf315-9f78-57ec-aa8c-e7bf376ddde5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d0cf315-9f78-57ec-aa8c-e7bf376ddde5  

## Ownership & control

### Holdings / subsidiaries

- **CIBC CORPORATE INTERNATIONAL BUREAU OF COMMERCE ALLIANCE GROUP LIMITED** (Director) — https://whiteintel.dev/entity/284cd485-8552-590f-a485-6e5807b7d6e2
- **ALVIDANIA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/3a16f475-afc9-5888-bc31-ebcfdf4ec02e

## 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 **ΙΒΑΝ ΛΟΓΙΝΟΒ** — https://whiteintel.dev/entity/0d0cf315-9f78-57ec-aa8c-e7bf376ddde5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΙΒΑΝ ΛΟΓΙΝΟΒ**. Human view: https://whiteintel.dev/entity/0d0cf315-9f78-57ec-aa8c-e7bf376ddde5 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d0cf315-9f78-57ec-aa8c-e7bf376ddde5._

_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"._