---
title: "OLEGS KUZNECOVS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab0a8ded-9774-5fe7-8931-44c39706ac8a
json: https://whiteintel.dev/api/public/dossier/ab0a8ded-9774-5fe7-8931-44c39706ac8a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# OLEGS KUZNECOVS

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ab0a8ded-9774-5fe7-8931-44c39706ac8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab0a8ded-9774-5fe7-8931-44c39706ac8a  

## Ownership & control

### Holdings / subsidiaries

- **NAWELL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/94c68bab-f410-5874-b7b6-c1e34ffad68d
- **OLUFSEN LIMITED** (Director) — https://whiteintel.dev/entity/1049dabd-2866-5196-a934-0f8f29b55aa7
- **CTA PROFESSIONAL LTD** (Secretary) — https://whiteintel.dev/entity/efa3e451-d960-522b-96ff-8c8b715b94fe
- **CTA PROFESSIONAL LTD** (Director) — https://whiteintel.dev/entity/efa3e451-d960-522b-96ff-8c8b715b94fe
- **PPX MEDIA LTD** (Secretary) — https://whiteintel.dev/entity/8d653f4e-cd06-5598-a76b-6bcac0bc5863
- **YULONZO LIMITED** (Director) — https://whiteintel.dev/entity/81d75200-a27b-5faf-8ea1-4bdb332e9b4b
- **EDISOFT INTERNATIONAL LTD** (Director) — https://whiteintel.dev/entity/f597c620-461d-53a2-a060-e4edcdd3f3e4
- **TRIPLETECH LTD** (Director) — https://whiteintel.dev/entity/97f2a5ae-6647-59b3-8793-4b0f4bcd8c1a
- **ENFINT CY LIMITED** (Secretary) — https://whiteintel.dev/entity/47cff272-0270-5b30-849e-84cbb0746339
- **ENFINT CY LIMITED** (Director) — https://whiteintel.dev/entity/47cff272-0270-5b30-849e-84cbb0746339

## 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 **OLEGS KUZNECOVS** — https://whiteintel.dev/entity/ab0a8ded-9774-5fe7-8931-44c39706ac8a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLEGS KUZNECOVS**. Human view: https://whiteintel.dev/entity/ab0a8ded-9774-5fe7-8931-44c39706ac8a · Structured JSON: https://whiteintel.dev/api/public/dossier/ab0a8ded-9774-5fe7-8931-44c39706ac8a._

_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"._