---
title: "OLEG TSVETKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b3632fe-0cee-584c-88a0-dd48e58ea044
json: https://whiteintel.dev/api/public/dossier/4b3632fe-0cee-584c-88a0-dd48e58ea044
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# OLEG TSVETKOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4b3632fe-0cee-584c-88a0-dd48e58ea044  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b3632fe-0cee-584c-88a0-dd48e58ea044  

## Cross-source identity

The same real-world entity, resolved across sources:

- **OLEG TSVETKOV** — ICIJ Offshore Leaks · `icij:icijol-240131769` — https://whiteintel.dev/entity/7bd65e39-5f7b-5518-b4f9-527059f8e801

## Ownership & control

### Holdings / subsidiaries

- **ΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ Κ.Τ.Ε.Ε.(ΚΕΝΤΡΟ ΤΕΧΝΙΚΗΣ ΚΑΙ ΕΜΠΟΡΙΚΗΣ ΕΚΠΑΙΔΕΥΣΗΣ)** (Director) — https://whiteintel.dev/entity/fdc32d83-b25b-51e8-b137-02f19fd44f8e
- **TALCO LIMITED** (Secretary) — https://whiteintel.dev/entity/4254ec7e-3794-59ae-ae0b-b675a609dee7
- **NOUDELOS HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/924dac83-62c2-5667-89e7-8b8dfc05f3a3
- **PLAY YOUR WAY LTD** (Secretary) — https://whiteintel.dev/entity/549f9b24-ef5a-5564-8ddb-83b5d86e8f95
- **PLAY YOUR WAY LTD** (Director) — https://whiteintel.dev/entity/549f9b24-ef5a-5564-8ddb-83b5d86e8f95

## 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 **OLEG TSVETKOV** — https://whiteintel.dev/entity/4b3632fe-0cee-584c-88a0-dd48e58ea044 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLEG TSVETKOV**. Human view: https://whiteintel.dev/entity/4b3632fe-0cee-584c-88a0-dd48e58ea044 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b3632fe-0cee-584c-88a0-dd48e58ea044._

_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"._