---
title: "ANDREI SMIRNOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ef76a70-7a3a-522b-983a-d2255929e19e
json: https://whiteintel.dev/api/public/dossier/2ef76a70-7a3a-522b-983a-d2255929e19e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANDREI SMIRNOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2ef76a70-7a3a-522b-983a-d2255929e19e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ef76a70-7a3a-522b-983a-d2255929e19e  

## Ownership & control

### Holdings / subsidiaries

- **ARMENIADES AND SMIRNOV  LIMITED** (Director) — https://whiteintel.dev/entity/5296eb25-ba6d-5c85-b152-d0f3a111d228
- **K&A INNOVATIVE CONSTRUCTION LTD** (Director) — https://whiteintel.dev/entity/4fc04192-36a6-5cb3-9feb-810d8e985053
- **SCANSPACE HOLDING LTD** (Director) — https://whiteintel.dev/entity/01225eb3-dee1-5a27-a5f4-c545bd3a1a87

## 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/8e07ae45-0032-41ad-9a36-40712751f762)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/950d752d-c107-557c-8115-ee01dd4a8d2c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/eeb7004f-69c7-49ae-9cb1-259aba3bbefd)

## 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 **ANDREI SMIRNOV** — https://whiteintel.dev/entity/2ef76a70-7a3a-522b-983a-d2255929e19e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREI SMIRNOV**. Human view: https://whiteintel.dev/entity/2ef76a70-7a3a-522b-983a-d2255929e19e · Structured JSON: https://whiteintel.dev/api/public/dossier/2ef76a70-7a3a-522b-983a-d2255929e19e._

_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"._