---
title: "BRANKO LAZAREVIC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aab6b451-b384-502a-bb29-b142a5f41bbf
json: https://whiteintel.dev/api/public/dossier/aab6b451-b384-502a-bb29-b142a5f41bbf
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# BRANKO LAZAREVIC

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/aab6b451-b384-502a-bb29-b142a5f41bbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aab6b451-b384-502a-bb29-b142a5f41bbf  

## Ownership & control

### Holdings / subsidiaries

- **CASSVILLE ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/ebc1614a-615c-5fd7-86e2-5558e9bd33e9

## 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/24ff5163-8db8-4200-a1af-97a5b337ecf4)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRANKO LAZAREVIC**. Human view: https://whiteintel.dev/entity/aab6b451-b384-502a-bb29-b142a5f41bbf · Structured JSON: https://whiteintel.dev/api/public/dossier/aab6b451-b384-502a-bb29-b142a5f41bbf._

_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"._