---
title: "KIRILL EVSTRATOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93ba4356-4e0a-5e39-8802-34f93ebb5c86
json: https://whiteintel.dev/api/public/dossier/93ba4356-4e0a-5e39-8802-34f93ebb5c86
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# KIRILL EVSTRATOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/93ba4356-4e0a-5e39-8802-34f93ebb5c86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93ba4356-4e0a-5e39-8802-34f93ebb5c86  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Kirill Evstratov** — OpenOwnership · `oo-person:GB-COH-PER-14173267-V5gimkeQtkW-n2cjoQs1WKGjWow` — https://whiteintel.dev/entity/10d83994-6856-5e84-9799-ca9976e03410

## Ownership & control

### Holdings / subsidiaries

- **CARDPAY INC.** (Director) — https://whiteintel.dev/entity/4f8396e1-fc72-5e48-b28e-f7e00e3aea0a

## 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 **KIRILL EVSTRATOV** — https://whiteintel.dev/entity/93ba4356-4e0a-5e39-8802-34f93ebb5c86 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIRILL EVSTRATOV**. Human view: https://whiteintel.dev/entity/93ba4356-4e0a-5e39-8802-34f93ebb5c86 · Structured JSON: https://whiteintel.dev/api/public/dossier/93ba4356-4e0a-5e39-8802-34f93ebb5c86._

_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"._