---
title: "ANATOLY KARPOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7e69a9f-5cb3-579d-96f8-2e435145e3a4
json: https://whiteintel.dev/api/public/dossier/a7e69a9f-5cb3-579d-96f8-2e435145e3a4
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANATOLY KARPOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a7e69a9f-5cb3-579d-96f8-2e435145e3a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7e69a9f-5cb3-579d-96f8-2e435145e3a4  

## Ownership & control

### Holdings / subsidiaries

- **MERIGNAC LIMITED** (Director) — https://whiteintel.dev/entity/9f03bf4d-9cd0-5be1-acc2-8f56f4f26061
- **UP HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/0ded5c23-d534-5ddc-83f2-c370da880975
- **WHITEHORN LIMITED** (Director) — https://whiteintel.dev/entity/0f791cd9-df92-5e11-8a3e-5668ddf6ae22
- **FERREXPO PETROLEUM HOLDINGS (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/5b3a8b1c-9f86-5567-84bf-55c86723c770

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/58cdd87d-fd43-4a92-9f72-da732bf0aa63)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/77fcca36-7a7d-56f3-8bea-ccdbf4b08d71)

## 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 **ANATOLY KARPOV** — https://whiteintel.dev/entity/a7e69a9f-5cb3-579d-96f8-2e435145e3a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANATOLY KARPOV**. Human view: https://whiteintel.dev/entity/a7e69a9f-5cb3-579d-96f8-2e435145e3a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7e69a9f-5cb3-579d-96f8-2e435145e3a4._

_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"._