---
title: "DARIA KOVALEVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40671333-2e89-5809-9dbd-d1f245e54dbf
json: https://whiteintel.dev/api/public/dossier/40671333-2e89-5809-9dbd-d1f245e54dbf
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DARIA KOVALEVA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/40671333-2e89-5809-9dbd-d1f245e54dbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40671333-2e89-5809-9dbd-d1f245e54dbf  

## Ownership & control

### Holdings / subsidiaries

- **ΤRANSPORT AMD - 2 LIMITED** (Director) — https://whiteintel.dev/entity/8c09921a-e35d-5ca1-99a7-6443de879e2d

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DARIA KOVALEVA**. Human view: https://whiteintel.dev/entity/40671333-2e89-5809-9dbd-d1f245e54dbf · Structured JSON: https://whiteintel.dev/api/public/dossier/40671333-2e89-5809-9dbd-d1f245e54dbf._

_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"._