---
title: "ELENA BOGDANOVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/310dd76c-7b2f-54ab-ac21-130bc1091bbb
json: https://whiteintel.dev/api/public/dossier/310dd76c-7b2f-54ab-ac21-130bc1091bbb
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ELENA BOGDANOVA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/310dd76c-7b2f-54ab-ac21-130bc1091bbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/310dd76c-7b2f-54ab-ac21-130bc1091bbb  

## Ownership & control

### Holdings / subsidiaries

- **AUGMENT INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/d5eeba5f-421a-595f-aa2a-113c1436a0cf
- **TRANS NOVA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ad6b30b1-3645-5cf2-9bc5-3846112f0135
- **KE & KV REAL ESTATE LIMITED** (Director) — https://whiteintel.dev/entity/58316eb6-cc54-574d-b568-8145a6735913

## 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 **ELENA BOGDANOVA** — https://whiteintel.dev/entity/310dd76c-7b2f-54ab-ac21-130bc1091bbb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELENA BOGDANOVA**. Human view: https://whiteintel.dev/entity/310dd76c-7b2f-54ab-ac21-130bc1091bbb · Structured JSON: https://whiteintel.dev/api/public/dossier/310dd76c-7b2f-54ab-ac21-130bc1091bbb._

_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"._