---
title: "GLEB KOZLOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27475656-3ffc-5f9e-8919-d647689ed59f
json: https://whiteintel.dev/api/public/dossier/27475656-3ffc-5f9e-8919-d647689ed59f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# GLEB KOZLOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/27475656-3ffc-5f9e-8919-d647689ed59f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27475656-3ffc-5f9e-8919-d647689ed59f  

## Ownership & control

### Holdings / subsidiaries

- **ASSOCIATION OF CYPRUS ELECTRONIC MONEY & PAYMENT INSTITUTIONS (ACEMPI) LTD** (Director) — https://whiteintel.dev/entity/f7b41a8a-c8b3-555c-b97a-3a0c1968615b

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLEB KOZLOV**. Human view: https://whiteintel.dev/entity/27475656-3ffc-5f9e-8919-d647689ed59f · Structured JSON: https://whiteintel.dev/api/public/dossier/27475656-3ffc-5f9e-8919-d647689ed59f._

_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"._