---
title: "MAGDALYNA UMALENOVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a73f8f9b-cca1-588f-bfce-459e785b8865
json: https://whiteintel.dev/api/public/dossier/a73f8f9b-cca1-588f-bfce-459e785b8865
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MAGDALYNA UMALENOVA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a73f8f9b-cca1-588f-bfce-459e785b8865  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a73f8f9b-cca1-588f-bfce-459e785b8865  

## Ownership & control

### Holdings / subsidiaries

- **IRVING MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/0727f9f8-ea85-577d-9812-a459b8a07a2f
- **VENDETTI MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/8e1763ff-4054-546d-ab91-cb3a94e1e01f
- **ITS PERSPECTIVE MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/0325d028-79a3-5143-a320-f63312fd3336
- **SMOOTHRIDE LTD** (Secretary) — https://whiteintel.dev/entity/71d74cc0-3dc8-5a83-9440-d6cee2884459

## 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 **MAGDALYNA UMALENOVA** — https://whiteintel.dev/entity/a73f8f9b-cca1-588f-bfce-459e785b8865 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAGDALYNA UMALENOVA**. Human view: https://whiteintel.dev/entity/a73f8f9b-cca1-588f-bfce-459e785b8865 · Structured JSON: https://whiteintel.dev/api/public/dossier/a73f8f9b-cca1-588f-bfce-459e785b8865._

_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"._