---
title: "DENIS NIKOLAEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94808899-34e7-5b48-81bd-e40606572ca3
json: https://whiteintel.dev/api/public/dossier/94808899-34e7-5b48-81bd-e40606572ca3
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DENIS NIKOLAEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/94808899-34e7-5b48-81bd-e40606572ca3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94808899-34e7-5b48-81bd-e40606572ca3  

## Ownership & control

### Holdings / subsidiaries

- **ALCANTARA VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/1478cd85-e274-51dc-ab71-902ed2a64e10
- **SDV GROUP LIMITED** (Director) — https://whiteintel.dev/entity/1a5bbcff-5102-5ba0-b7c4-1a0a3fbd8f95

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENIS NIKOLAEV**. Human view: https://whiteintel.dev/entity/94808899-34e7-5b48-81bd-e40606572ca3 · Structured JSON: https://whiteintel.dev/api/public/dossier/94808899-34e7-5b48-81bd-e40606572ca3._

_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"._