---
title: "VALERY IVANOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90a27167-fa05-5447-a050-bf06aa8e6fca
json: https://whiteintel.dev/api/public/dossier/90a27167-fa05-5447-a050-bf06aa8e6fca
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# VALERY IVANOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/90a27167-fa05-5447-a050-bf06aa8e6fca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90a27167-fa05-5447-a050-bf06aa8e6fca  

## Ownership & control

### Holdings / subsidiaries

- **SAFETEL LTD** (Director) — https://whiteintel.dev/entity/8f7c6f02-a636-5844-85d3-a8adcacb6045

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/52b1132a-a661-5b1b-9d63-f1470b3389ba)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c5a0cf49-438b-4c77-8b12-34fcf345a7f2)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALERY IVANOV**. Human view: https://whiteintel.dev/entity/90a27167-fa05-5447-a050-bf06aa8e6fca · Structured JSON: https://whiteintel.dev/api/public/dossier/90a27167-fa05-5447-a050-bf06aa8e6fca._

_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"._