Who owns IVAN PETROV?

No ownership or control links for IVAN PETROV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is IVAN PETROV's risk level?

IVAN PETROV has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IVAN PETROV appear across sources?

IVAN PETROV is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

IVAN PETROV

Name: IVAN PETROV — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IVAN PETROV, Person, CY

IVAN PETROV — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

IVAN PETROV
- J & I KATHARI INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- STARTEK INVEST LIMITED· Director· via Cyprus DRCOR
- MAIMARINOS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IVAN PETROV — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of IVAN PETROV is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on IVAN PETROV is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
J & I KATHARI INVESTMENTS LIMITED
Also holds roles at 1 other company
- JULIANA PETROVADirector
●
MAIMARINOS LIMITED
Also holds roles at 2 other companies
- HORACEN SECRETARIAL LIMITEDSecretary
- SERGEY PETROVDirector
●
STARTEK INVEST LIMITED
Also holds roles at 2 other companies
- DANIIL ANTONOVDirector
- DMITRIY BOGUSLAVSKIYDirector

3 parties · 0 current. Ceased and resigned records are retained as history.

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/05

Common questions

Who owns IVAN PETROV?: No ownership or control links for IVAN PETROV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is IVAN PETROV's risk level?: IVAN PETROV has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IVAN PETROV appear across sources?: IVAN PETROV is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IVAN PETROV. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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