---
title: "OLEG GORELOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1cd80ec0-4650-5482-a023-d02b0e9ca575
json: https://whiteintel.dev/api/public/dossier/1cd80ec0-4650-5482-a023-d02b0e9ca575
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# OLEG GORELOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1cd80ec0-4650-5482-a023-d02b0e9ca575  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1cd80ec0-4650-5482-a023-d02b0e9ca575  

## Ownership & control

### Holdings / subsidiaries

- **TCC (TATARSTAN) COMMERCE (CY) LIMITED** (Director) — https://whiteintel.dev/entity/d1c3ce82-7c79-53dd-b349-f5d6420ca119
- **RIM RUSSIAN EMERGING MARKETS LIMITED** (Director) — https://whiteintel.dev/entity/7ada95e6-d93d-595e-9c8e-6b1e4ea2f657
- **RIM MIDDLE EAST EMERGING MARKET LIMITED** (Director) — https://whiteintel.dev/entity/c16e8236-72ce-5268-a1c5-20a65b75969d
- **CREPTOLL INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/2ba810f3-037f-5118-bcf1-a68f5d807989

## 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 **OLEG GORELOV** — https://whiteintel.dev/entity/1cd80ec0-4650-5482-a023-d02b0e9ca575 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLEG GORELOV**. Human view: https://whiteintel.dev/entity/1cd80ec0-4650-5482-a023-d02b0e9ca575 · Structured JSON: https://whiteintel.dev/api/public/dossier/1cd80ec0-4650-5482-a023-d02b0e9ca575._

_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"._