---
title: "ARTUR NAFIKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7bbaff69-ca8c-5cd0-b0c2-b1f7b8563ca1
json: https://whiteintel.dev/api/public/dossier/7bbaff69-ca8c-5cd0-b0c2-b1f7b8563ca1
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ARTUR NAFIKOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7bbaff69-ca8c-5cd0-b0c2-b1f7b8563ca1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7bbaff69-ca8c-5cd0-b0c2-b1f7b8563ca1  

## Ownership & control

### Holdings / subsidiaries

- **GLOBAL FINTECH OPPORTUNITIES LTD** (Director) — https://whiteintel.dev/entity/2adc7820-fd0b-5f8c-bfda-da566a0bc217
- **TARGET LANTHANUM LIMITED** (Director) — https://whiteintel.dev/entity/7888e738-0241-5bd1-b1a3-fe93873c3b47
- **FOUNDERS CLUB - TAKEPROFIT LIMITED** (Director) — https://whiteintel.dev/entity/88e55fd2-6848-5f36-a35d-d6ced733c291

## 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 **ARTUR NAFIKOV** — https://whiteintel.dev/entity/7bbaff69-ca8c-5cd0-b0c2-b1f7b8563ca1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARTUR NAFIKOV**. Human view: https://whiteintel.dev/entity/7bbaff69-ca8c-5cd0-b0c2-b1f7b8563ca1 · Structured JSON: https://whiteintel.dev/api/public/dossier/7bbaff69-ca8c-5cd0-b0c2-b1f7b8563ca1._

_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"._