---
title: "ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ba87b45-7a2f-5cb0-aec7-a03f586e14cf
json: https://whiteintel.dev/api/public/dossier/1ba87b45-7a2f-5cb0-aec7-a03f586e14cf
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1ba87b45-7a2f-5cb0-aec7-a03f586e14cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ba87b45-7a2f-5cb0-aec7-a03f586e14cf  

## Ownership & control

### Holdings / subsidiaries

- **A. & O. SECURE SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/efdb2d89-5641-5d70-9f4e-b460b9f6e98f
- **A. & O. SECURE SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/efdb2d89-5641-5d70-9f4e-b460b9f6e98f
- **RAO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/594faf1a-472b-5801-9b94-9ce92765f506
- **RAO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/594faf1a-472b-5801-9b94-9ce92765f506
- **OLGA ZOUBAREVA - ZAMBA LLC** (Secretary) — https://whiteintel.dev/entity/a895464c-3d64-560d-bd81-201518a0d094
- **OLGA ZOUBAREVA - ZAMBA LLC** (Director) — https://whiteintel.dev/entity/a895464c-3d64-560d-bd81-201518a0d094
- **VELNS ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/3a243119-991e-5129-98ee-99ec0a20e505
- **KEMIR LIMITED** (Secretary) — https://whiteintel.dev/entity/2fd00b9a-44e5-53fd-9cd0-3d42e137dbc8

## 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 **ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ** — https://whiteintel.dev/entity/1ba87b45-7a2f-5cb0-aec7-a03f586e14cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ**. Human view: https://whiteintel.dev/entity/1ba87b45-7a2f-5cb0-aec7-a03f586e14cf · Structured JSON: https://whiteintel.dev/api/public/dossier/1ba87b45-7a2f-5cb0-aec7-a03f586e14cf._

_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"._