---
title: "OLGA KIRILLOVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25fe534e-ee8b-53b0-a125-4b7008cbdf37
json: https://whiteintel.dev/api/public/dossier/25fe534e-ee8b-53b0-a125-4b7008cbdf37
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# OLGA KIRILLOVA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/25fe534e-ee8b-53b0-a125-4b7008cbdf37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25fe534e-ee8b-53b0-a125-4b7008cbdf37  

## Ownership & control

### Holdings / subsidiaries

- **RACETRO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/f626212e-f4f8-5138-b61e-5dbcbc7fdb5f
- **SOTRADIM LIMITED** (Secretary) — https://whiteintel.dev/entity/43a03d65-a0f2-5ceb-9a97-58c76e762a1a
- **TANDEM CHAIN DIVISION CO LIMITED** (Secretary) — https://whiteintel.dev/entity/f26440e1-6f6d-5e67-afb1-d1e3f4e5e358
- **ABIDEXO LIMITED** (Secretary) — https://whiteintel.dev/entity/8a35f383-e533-511e-b68f-cfab90e8f0b5
- **BOVIUM VENTURES LIMITED** (Secretary) — https://whiteintel.dev/entity/84fc85ba-dedb-50c7-9f1b-0dd292a15c4c
- **DANEBAY LIMITED** (Director) — https://whiteintel.dev/entity/6574b0e2-2b3c-5d16-baf1-3cfc8a6c998a
- **VIEWARK LIMITED** (Director) — https://whiteintel.dev/entity/0a650ed4-87e9-538f-aa33-e3885bce4241
- **LITACOM HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/dea7bcb0-ab63-53f5-917b-4688507ff397
- **LITACOM HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/dea7bcb0-ab63-53f5-917b-4688507ff397

## 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/b345d7e4-a904-426e-9e56-3e3a20f17940)

## 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 **OLGA KIRILLOVA** — https://whiteintel.dev/entity/25fe534e-ee8b-53b0-a125-4b7008cbdf37 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLGA KIRILLOVA**. Human view: https://whiteintel.dev/entity/25fe534e-ee8b-53b0-a125-4b7008cbdf37 · Structured JSON: https://whiteintel.dev/api/public/dossier/25fe534e-ee8b-53b0-a125-4b7008cbdf37._

_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"._