---
title: "MARIA FROLOVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31cb2639-b75d-5e6f-96bf-787beab5a905
json: https://whiteintel.dev/api/public/dossier/31cb2639-b75d-5e6f-96bf-787beab5a905
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MARIA FROLOVA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/31cb2639-b75d-5e6f-96bf-787beab5a905  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31cb2639-b75d-5e6f-96bf-787beab5a905  

## Ownership & control

### Holdings / subsidiaries

- **DAKOTI KEYNESIA GROUP LIMITED** (Secretary) — https://whiteintel.dev/entity/3d505b01-574c-54e5-964d-9426be2383e0
- **UMBRELLA DEVELOPMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/53c944c3-e954-5bae-b609-b98ff4e4035b

## 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 **MARIA FROLOVA** — https://whiteintel.dev/entity/31cb2639-b75d-5e6f-96bf-787beab5a905 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA FROLOVA**. Human view: https://whiteintel.dev/entity/31cb2639-b75d-5e6f-96bf-787beab5a905 · Structured JSON: https://whiteintel.dev/api/public/dossier/31cb2639-b75d-5e6f-96bf-787beab5a905._

_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"._