---
title: "OLEG KUZMIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7ab77f0-a8a8-596a-b712-8d460eb70a08
json: https://whiteintel.dev/api/public/dossier/a7ab77f0-a8a8-596a-b712-8d460eb70a08
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# OLEG KUZMIN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a7ab77f0-a8a8-596a-b712-8d460eb70a08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7ab77f0-a8a8-596a-b712-8d460eb70a08  

## Ownership & control

### Holdings / subsidiaries

- **CORPORATE COMMERCIAL BANK AD** (Authorised Person) — https://whiteintel.dev/entity/20084212-54df-5956-a47a-43b7ac82d1f8

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLEG KUZMIN**. Human view: https://whiteintel.dev/entity/a7ab77f0-a8a8-596a-b712-8d460eb70a08 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7ab77f0-a8a8-596a-b712-8d460eb70a08._

_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"._