---
title: "DENIS FILIPENKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/566f9ae4-22c5-5056-bdfa-e129aa1ca5ca
json: https://whiteintel.dev/api/public/dossier/566f9ae4-22c5-5056-bdfa-e129aa1ca5ca
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DENIS FILIPENKOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/566f9ae4-22c5-5056-bdfa-e129aa1ca5ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/566f9ae4-22c5-5056-bdfa-e129aa1ca5ca  

## Ownership & control

### Holdings / subsidiaries

- **QTI PARTNERS LTD** (Director) — https://whiteintel.dev/entity/031093c0-328c-5236-8def-a128af1efedf
- **REVICUS LIMITED** (Director) — https://whiteintel.dev/entity/17e11f21-6a76-5f5d-88bc-0615f801e7ca
- **PROXIMA INVESTMENTS (CY) LTD** (Director) — https://whiteintel.dev/entity/3fa366fb-aefa-5ecd-b5a6-40c64c4f2295
- **STRAIGHTLINE HOLDING LTD** (Director) — https://whiteintel.dev/entity/045717f3-59e2-59d2-b920-4c3d4f36af1b
- **PROXIMA OIL&GAS HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/03e4e14e-baca-59bb-8c9b-1695929057a1
- **FINCEL TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/507cf387-7dd7-5ef5-a3a4-e75fca8ecf3f
- **FINCEL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/507cf387-7dd7-5ef5-a3a4-e75fca8ecf3f
- **JOZZBY LIMITED** (Director) — https://whiteintel.dev/entity/5b4ec271-9baa-54ae-bfdb-5dec386d0073

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENIS FILIPENKOV**. Human view: https://whiteintel.dev/entity/566f9ae4-22c5-5056-bdfa-e129aa1ca5ca · Structured JSON: https://whiteintel.dev/api/public/dossier/566f9ae4-22c5-5056-bdfa-e129aa1ca5ca._

_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"._