---
title: "LEONID KANEVSKIY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d790163-61a2-5705-9d54-c17cfe62fc3e
json: https://whiteintel.dev/api/public/dossier/3d790163-61a2-5705-9d54-c17cfe62fc3e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# LEONID KANEVSKIY

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3d790163-61a2-5705-9d54-c17cfe62fc3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d790163-61a2-5705-9d54-c17cfe62fc3e  

## Ownership & control

### Holdings / subsidiaries

- **THE JOLO HOUSE** (Director) — https://whiteintel.dev/entity/be88dbbc-8e4f-5d90-8c30-d5395528d90d
- **CRESTAR (HOLDINGS) LIMITED** (Director) — https://whiteintel.dev/entity/353e943c-a2f5-5474-bd39-0ae4f3ec2038

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEONID KANEVSKIY**. Human view: https://whiteintel.dev/entity/3d790163-61a2-5705-9d54-c17cfe62fc3e · Structured JSON: https://whiteintel.dev/api/public/dossier/3d790163-61a2-5705-9d54-c17cfe62fc3e._

_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"._