---
title: "ELENA IVANOVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba2230da-2bf2-5028-8bd7-6606087a2105
json: https://whiteintel.dev/api/public/dossier/ba2230da-2bf2-5028-8bd7-6606087a2105
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ELENA IVANOVA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ba2230da-2bf2-5028-8bd7-6606087a2105  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba2230da-2bf2-5028-8bd7-6606087a2105  

## Ownership & control

### Holdings / subsidiaries

- **WESTERN PINNACLE MINING (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/fde43c9a-5c88-5eec-b054-b346c8754369
- **WPM FAR EAST LIMITED** (Director) — https://whiteintel.dev/entity/0b8e17cc-6e99-5b18-833c-01b998496a25
- **T.I.T. SECURITY SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/bca55ad6-0a32-5229-8f6a-34fe2c8c7d74

## 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/a0e6c670-616c-4997-b23a-e1471f2a115b)

## 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 **ELENA IVANOVA** — https://whiteintel.dev/entity/ba2230da-2bf2-5028-8bd7-6606087a2105 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELENA IVANOVA**. Human view: https://whiteintel.dev/entity/ba2230da-2bf2-5028-8bd7-6606087a2105 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba2230da-2bf2-5028-8bd7-6606087a2105._

_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"._