---
title: "IGOR SMIRNOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92e3e89e-8d31-5383-acab-3cc60efdcafd
json: https://whiteintel.dev/api/public/dossier/92e3e89e-8d31-5383-acab-3cc60efdcafd
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# IGOR SMIRNOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/92e3e89e-8d31-5383-acab-3cc60efdcafd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92e3e89e-8d31-5383-acab-3cc60efdcafd  

## Ownership & control

### Holdings / subsidiaries

- **URGA TRADING CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/f0d1d29b-6443-5392-9e78-e5fa4e57ba31
- **BASCORO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/942bcd39-12a8-5c53-b4c8-b8dc26741c10
- **JAYDACEN CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/1b8c8a58-f96a-50e7-b3aa-64dc07ff96f3
- **GLOBAL QUANTECH LTD** (Director) — https://whiteintel.dev/entity/7560f44a-7576-5ec3-a246-44870ab476fc

## 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/31a644d9-6ffc-4e38-9e99-103ac6c9ee25)

## 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 **IGOR SMIRNOV** — https://whiteintel.dev/entity/92e3e89e-8d31-5383-acab-3cc60efdcafd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IGOR SMIRNOV**. Human view: https://whiteintel.dev/entity/92e3e89e-8d31-5383-acab-3cc60efdcafd · Structured JSON: https://whiteintel.dev/api/public/dossier/92e3e89e-8d31-5383-acab-3cc60efdcafd._

_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"._