---
title: "IVAN PETROV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10c45ad2-ae99-54fe-8b9b-6987741da3a2
json: https://whiteintel.dev/api/public/dossier/10c45ad2-ae99-54fe-8b9b-6987741da3a2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# IVAN PETROV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/10c45ad2-ae99-54fe-8b9b-6987741da3a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10c45ad2-ae99-54fe-8b9b-6987741da3a2  

## Ownership & control

### Holdings / subsidiaries

- **J & I  KATHARI INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/f68c047d-a7e5-56f4-9d93-00b7b174e2fb
- **J & I  KATHARI INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/f68c047d-a7e5-56f4-9d93-00b7b174e2fb
- **STARTEK INVEST LIMITED** (Director) — https://whiteintel.dev/entity/fb1fa05a-e44a-5a33-948b-1413b19adc54
- **MAIMARINOS LIMITED** (Director) — https://whiteintel.dev/entity/c906cc94-a4c8-5ca9-947c-7c8d05f231f7

## 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/7337dff5-1402-40a7-8c1a-b70d8409808f)

## 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 **IVAN PETROV** — https://whiteintel.dev/entity/10c45ad2-ae99-54fe-8b9b-6987741da3a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN PETROV**. Human view: https://whiteintel.dev/entity/10c45ad2-ae99-54fe-8b9b-6987741da3a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/10c45ad2-ae99-54fe-8b9b-6987741da3a2._

_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"._