---
title: "MILAN POPOVIC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12712da4-5223-5c1d-9e2c-d751f77019d0
json: https://whiteintel.dev/api/public/dossier/12712da4-5223-5c1d-9e2c-d751f77019d0
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MILAN POPOVIC

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/12712da4-5223-5c1d-9e2c-d751f77019d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12712da4-5223-5c1d-9e2c-d751f77019d0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MILAN POPOVIC** — ICIJ Offshore Leaks · `icij:icijol-13007307` — https://whiteintel.dev/entity/bca1ece3-0b2b-5af0-968e-5d47db3e237b

## Ownership & control

### Holdings / subsidiaries

- **ΠΛΑΤΕΙΑ ΠΙΣΣΟΥΡΙΟΥ ΤΑΒΕΡΝΑ (Ο ΒΡΑΚΑΣ)** (Director) — https://whiteintel.dev/entity/214cf4dd-21a3-513c-b773-bf0cf41b2340
- **PFT CELANOVA LTD** (Director) — https://whiteintel.dev/entity/458c4175-5347-5890-8010-65ea0f21993e
- **MONTLINE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/0a1f69ba-85b5-52b9-a77e-5256a85fa692
- **VAPPA CONSTRUCTION LIMITED** (Director) — https://whiteintel.dev/entity/c392d476-8bf2-535c-93be-1dd76388f352
- **ESTIKONDE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/374bad65-42f5-50ff-b39f-d70b26a701c8
- **AMALCO HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/c1b5c1d8-c133-56c7-84d7-6ccb5ffc4cb1
- **AMALCO HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/c1b5c1d8-c133-56c7-84d7-6ccb5ffc4cb1
- **LOUNIKA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/53b23a46-b3e4-53fc-a7b3-7cf5aa868db5
- **RENCE ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/f71f71b5-d947-5b49-986e-fdecccb5bf71
- **PFT TRUSTEES LTD** (Director) — https://whiteintel.dev/entity/e7046979-3297-5a38-8497-896660239e2e
- **ANODA HOLDING LTD** (Director) — https://whiteintel.dev/entity/7dfb9585-7c97-5cfb-b38d-bc6bb12b4cd4
- **ELON HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/22314525-2bc0-5503-9c75-56e5f7ac3334

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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/12720e1e-ac05-48f1-b4a2-4fdd29a84fd2)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1e29822d-654d-4c77-974e-dbed0440106f)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a4b14d9e-36e8-4fa3-affa-6b3339add402)

## 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 **MILAN POPOVIC** — https://whiteintel.dev/entity/12712da4-5223-5c1d-9e2c-d751f77019d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MILAN POPOVIC**. Human view: https://whiteintel.dev/entity/12712da4-5223-5c1d-9e2c-d751f77019d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/12712da4-5223-5c1d-9e2c-d751f77019d0._

_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"._