---
title: "JELENA IGNATJEVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bc3ec81-4c81-5070-b69e-ca6732892a22
json: https://whiteintel.dev/api/public/dossier/4bc3ec81-4c81-5070-b69e-ca6732892a22
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# JELENA IGNATJEVA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4bc3ec81-4c81-5070-b69e-ca6732892a22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bc3ec81-4c81-5070-b69e-ca6732892a22  

## Ownership & control

### Holdings / subsidiaries

- **JOINT STOCK COMPANY "TRASTA KOMERCBANKA"** (Director) — https://whiteintel.dev/entity/c4abd7a5-93fe-5561-9877-2f13d1dcff2c

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3d634376-fe93-47c1-a935-f3b2c351e5c3)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b6efcdf9-5eb3-43c4-bdcd-2f41ccf790a4)

## 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 **JELENA IGNATJEVA** — https://whiteintel.dev/entity/4bc3ec81-4c81-5070-b69e-ca6732892a22 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JELENA IGNATJEVA**. Human view: https://whiteintel.dev/entity/4bc3ec81-4c81-5070-b69e-ca6732892a22 · Structured JSON: https://whiteintel.dev/api/public/dossier/4bc3ec81-4c81-5070-b69e-ca6732892a22._

_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"._