---
title: "DENIS IVANOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2feb0f8-b1d3-505a-8ae0-29c7ef74ab12
json: https://whiteintel.dev/api/public/dossier/a2feb0f8-b1d3-505a-8ae0-29c7ef74ab12
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DENIS IVANOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a2feb0f8-b1d3-505a-8ae0-29c7ef74ab12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2feb0f8-b1d3-505a-8ae0-29c7ef74ab12  

## Ownership & control

### Holdings / subsidiaries

- **MINTARO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/63b5cf07-9a82-5add-a893-62a14551c35e
- **POBLADORA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/db336d30-604e-5f37-a17d-4263169bb7dd
- **VESTAN LIMITED** (Director) — https://whiteintel.dev/entity/36728b7c-c1c7-578e-bb42-a08fd8453446
- **BINA LIMITED** (Secretary) — https://whiteintel.dev/entity/6d3f2bf9-84c9-5f8f-95fa-35412c70748c
- **BINA LIMITED** (Director) — https://whiteintel.dev/entity/6d3f2bf9-84c9-5f8f-95fa-35412c70748c

## 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 **DENIS IVANOV** — https://whiteintel.dev/entity/a2feb0f8-b1d3-505a-8ae0-29c7ef74ab12 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENIS IVANOV**. Human view: https://whiteintel.dev/entity/a2feb0f8-b1d3-505a-8ae0-29c7ef74ab12 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2feb0f8-b1d3-505a-8ae0-29c7ef74ab12._

_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"._