---
title: "KIRILL POPOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1b52ad0-effb-5e22-ba1c-bd2d99c42ebc
json: https://whiteintel.dev/api/public/dossier/a1b52ad0-effb-5e22-ba1c-bd2d99c42ebc
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# KIRILL POPOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a1b52ad0-effb-5e22-ba1c-bd2d99c42ebc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1b52ad0-effb-5e22-ba1c-bd2d99c42ebc  

## Ownership & control

### Holdings / subsidiaries

- **IRAMCO II LTD** (Secretary) — https://whiteintel.dev/entity/294462dc-fbe4-5224-8247-04b69e05f9e7
- **IRAMCO II LTD** (Director) — https://whiteintel.dev/entity/294462dc-fbe4-5224-8247-04b69e05f9e7
- **ENERTHON LTD** (Secretary) — https://whiteintel.dev/entity/089fccf4-83d9-57bf-b3a2-242c2d7b3637
- **ENERTHON LTD** (Director) — https://whiteintel.dev/entity/089fccf4-83d9-57bf-b3a2-242c2d7b3637
- **CAROBBEAN LTD** (Secretary) — https://whiteintel.dev/entity/f5f7b5d7-da65-5bf7-bef3-8e89348c0b49
- **CAROBBEAN LTD** (Director) — https://whiteintel.dev/entity/f5f7b5d7-da65-5bf7-bef3-8e89348c0b49

## 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 POPOV** — https://whiteintel.dev/entity/a1b52ad0-effb-5e22-ba1c-bd2d99c42ebc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIRILL POPOV**. Human view: https://whiteintel.dev/entity/a1b52ad0-effb-5e22-ba1c-bd2d99c42ebc · Structured JSON: https://whiteintel.dev/api/public/dossier/a1b52ad0-effb-5e22-ba1c-bd2d99c42ebc._

_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"._