---
title: "MIKHAIL L. OLENINE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e2ca8ff-de1b-5c42-847a-bd3c90f237df
json: https://whiteintel.dev/api/public/dossier/7e2ca8ff-de1b-5c42-847a-bd3c90f237df
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MIKHAIL L. OLENINE

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7e2ca8ff-de1b-5c42-847a-bd3c90f237df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e2ca8ff-de1b-5c42-847a-bd3c90f237df  

## Ownership & control

### Holdings / subsidiaries

- **EDA FAMILY CAFE** (Director) — https://whiteintel.dev/entity/2e8d8c9c-7b6a-5f66-9ad3-7e642415d02f
- **THALUMA** (Director) — https://whiteintel.dev/entity/c2ff8be1-4513-5901-b63e-138251e342d9
- **KIRKWALL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/d38b5f68-77dd-5cc4-96b9-9fe8fa8c257f

## 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 **MIKHAIL L. OLENINE** — https://whiteintel.dev/entity/7e2ca8ff-de1b-5c42-847a-bd3c90f237df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIKHAIL L. OLENINE**. Human view: https://whiteintel.dev/entity/7e2ca8ff-de1b-5c42-847a-bd3c90f237df · Structured JSON: https://whiteintel.dev/api/public/dossier/7e2ca8ff-de1b-5c42-847a-bd3c90f237df._

_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"._