---
title: "OLGA POPOVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62bb4996-cc70-5694-a1c9-aaa4a85d6cdb
json: https://whiteintel.dev/api/public/dossier/62bb4996-cc70-5694-a1c9-aaa4a85d6cdb
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# OLGA POPOVA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/62bb4996-cc70-5694-a1c9-aaa4a85d6cdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62bb4996-cc70-5694-a1c9-aaa4a85d6cdb  

## Ownership & control

### Holdings / subsidiaries

- **PERHAPS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/74fb8e12-6468-5716-8a13-dcd1516a8b05
- **SLIVENORA (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/374eb057-4143-54df-876d-6a60b2ae7096
- **O.G.P. ESIGNATURE LTD** (Secretary) — https://whiteintel.dev/entity/88c5850d-99b6-5b58-b179-1c7163b79cdd
- **O.G.P. ESIGNATURE LTD** (Director) — https://whiteintel.dev/entity/88c5850d-99b6-5b58-b179-1c7163b79cdd
- **MOREPROFIT ESTATES LTD** (Secretary) — https://whiteintel.dev/entity/6b348c23-d4a7-5f6e-9719-bf4b423796b0
- **MOREPROFIT ESTATES LTD** (Director) — https://whiteintel.dev/entity/6b348c23-d4a7-5f6e-9719-bf4b423796b0
- **M.I.C.E. TRAVEL LTD** (Director) — https://whiteintel.dev/entity/a86c04a3-9a56-5319-b843-b45cf435c935
- **KINTA DIMENSYON LTD** (Secretary) — https://whiteintel.dev/entity/44008274-bef1-53b9-87a6-1f0dc92abca3
- **KINTA DIMENSYON LTD** (Director) — https://whiteintel.dev/entity/44008274-bef1-53b9-87a6-1f0dc92abca3

## 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 **OLGA POPOVA** — https://whiteintel.dev/entity/62bb4996-cc70-5694-a1c9-aaa4a85d6cdb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLGA POPOVA**. Human view: https://whiteintel.dev/entity/62bb4996-cc70-5694-a1c9-aaa4a85d6cdb · Structured JSON: https://whiteintel.dev/api/public/dossier/62bb4996-cc70-5694-a1c9-aaa4a85d6cdb._

_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"._