---
title: "VLADIMIR STEPANOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ed28f85-ea0c-5ccf-be18-a719c58a1957
json: https://whiteintel.dev/api/public/dossier/0ed28f85-ea0c-5ccf-be18-a719c58a1957
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# VLADIMIR STEPANOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0ed28f85-ea0c-5ccf-be18-a719c58a1957  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ed28f85-ea0c-5ccf-be18-a719c58a1957  

## Ownership & control

### Holdings / subsidiaries

- **PROWAVE GLOBAL INVESTMENT FUND LIMITED** (Director) — https://whiteintel.dev/entity/9d3a06e0-ab53-5a36-860b-2ee2d9ca9a9b

## 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/af47992d-d141-44a5-8eb0-85947e6fd67e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c0f80e74-8f92-413f-ad76-8aa8784f54d3)

## 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 **VLADIMIR STEPANOV** — https://whiteintel.dev/entity/0ed28f85-ea0c-5ccf-be18-a719c58a1957 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VLADIMIR STEPANOV**. Human view: https://whiteintel.dev/entity/0ed28f85-ea0c-5ccf-be18-a719c58a1957 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ed28f85-ea0c-5ccf-be18-a719c58a1957._

_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"._