---
title: "JEVGENIJA TRIMAILOVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b64728c-9e52-5d01-a2ce-2003f64f5240
json: https://whiteintel.dev/api/public/dossier/7b64728c-9e52-5d01-a2ce-2003f64f5240
identifier: icij:icijol-12181456
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JEVGENIJA TRIMAILOVA

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12181456`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7b64728c-9e52-5d01-a2ce-2003f64f5240  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b64728c-9e52-5d01-a2ce-2003f64f5240  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JEVGENIJA TRIMAILOVA** — cyprus_drcor · `—` — https://whiteintel.dev/entity/7317cb9d-b05c-5f2c-9223-7edf4661a02f

## Ownership & control

### Holdings / subsidiaries

- **OP REAL ESTATE HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d3622fda-4040-5d9d-b9b5-73d97b69b2dd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12181456

## 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 **JEVGENIJA TRIMAILOVA** — https://whiteintel.dev/entity/7b64728c-9e52-5d01-a2ce-2003f64f5240 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEVGENIJA TRIMAILOVA**. Human view: https://whiteintel.dev/entity/7b64728c-9e52-5d01-a2ce-2003f64f5240 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b64728c-9e52-5d01-a2ce-2003f64f5240._

_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"._