---
title: "DANIIL AVDEEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b91245ed-4092-5687-97fa-6c5718eddfdc
json: https://whiteintel.dev/api/public/dossier/b91245ed-4092-5687-97fa-6c5718eddfdc
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DANIIL AVDEEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b91245ed-4092-5687-97fa-6c5718eddfdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b91245ed-4092-5687-97fa-6c5718eddfdc  

## Ownership & control

### Holdings / subsidiaries

- **B. O. CONSULTING SERVICES** (Owner) — https://whiteintel.dev/entity/846d702c-bdfc-5939-ba16-c0c6b4c93b4a
- **B.O. CONSULT LTD** (Secretary) — https://whiteintel.dev/entity/357ed21f-5711-59e1-b31d-b20c0cb89fee
- **B.O. CONSULT LTD** (Director) — https://whiteintel.dev/entity/357ed21f-5711-59e1-b31d-b20c0cb89fee
- **OLBO LIMITED** (Secretary) — https://whiteintel.dev/entity/cce0f10f-03e6-5292-b644-f8b6ced1d73c
- **OLBO LIMITED** (Director) — https://whiteintel.dev/entity/cce0f10f-03e6-5292-b644-f8b6ced1d73c
- **KI ALLWORLD INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/afb25b7e-99c7-5a10-bd20-5c0a4a7722c8
- **KI ALLWORLD INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/afb25b7e-99c7-5a10-bd20-5c0a4a7722c8
- **DILORENZIA HOLDING LTD** (Director) — https://whiteintel.dev/entity/038796da-f8f4-5cdd-a0e9-2246b4b37ac0
- **FILARS GROUP LTD** (Secretary) — https://whiteintel.dev/entity/f3827909-3d2b-5c82-8362-1c552dc5a3a5
- **FILARS GROUP LTD** (Director) — https://whiteintel.dev/entity/f3827909-3d2b-5c82-8362-1c552dc5a3a5
- **NESTERS LTD** (Secretary) — https://whiteintel.dev/entity/b0c9518c-b653-59fd-a5c4-fe96fd645d5f
- **NESTERS LTD** (Director) — https://whiteintel.dev/entity/b0c9518c-b653-59fd-a5c4-fe96fd645d5f

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **DANIIL AVDEEV** — https://whiteintel.dev/entity/b91245ed-4092-5687-97fa-6c5718eddfdc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIIL AVDEEV**. Human view: https://whiteintel.dev/entity/b91245ed-4092-5687-97fa-6c5718eddfdc · Structured JSON: https://whiteintel.dev/api/public/dossier/b91245ed-4092-5687-97fa-6c5718eddfdc._

_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"._