---
title: "ANDREY DYAKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f9668b7-1ecc-548d-a98a-62c478e61053
json: https://whiteintel.dev/api/public/dossier/7f9668b7-1ecc-548d-a98a-62c478e61053
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANDREY DYAKOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7f9668b7-1ecc-548d-a98a-62c478e61053  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f9668b7-1ecc-548d-a98a-62c478e61053  

## Ownership & control

### Holdings / subsidiaries

- **D.A.Y. INVEST LIMITED** (Director) — https://whiteintel.dev/entity/d29333e6-c7bc-5988-8b73-b0dcb6a71dc9
- **OVERTROLL LIMITED** (Director) — https://whiteintel.dev/entity/e91feec7-a1fd-560b-a4f5-dae6d8442c15

## 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 **ANDREY DYAKOV** — https://whiteintel.dev/entity/7f9668b7-1ecc-548d-a98a-62c478e61053 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREY DYAKOV**. Human view: https://whiteintel.dev/entity/7f9668b7-1ecc-548d-a98a-62c478e61053 · Structured JSON: https://whiteintel.dev/api/public/dossier/7f9668b7-1ecc-548d-a98a-62c478e61053._

_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"._