---
title: "VLADIMIR FEDOROV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba2dcdfb-5697-52ae-9f1e-0c4e320694be
json: https://whiteintel.dev/api/public/dossier/ba2dcdfb-5697-52ae-9f1e-0c4e320694be
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# VLADIMIR FEDOROV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ba2dcdfb-5697-52ae-9f1e-0c4e320694be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba2dcdfb-5697-52ae-9f1e-0c4e320694be  

## Ownership & control

### Holdings / subsidiaries

- **RIVA BEACH HOUSE** (Director) — https://whiteintel.dev/entity/8b20a7d0-275a-595b-90af-117f05811ea4
- **ZACFAM CONSULTING AND TRAINING** (Director) — https://whiteintel.dev/entity/4e77cc0f-3786-5b31-a2db-d9bba30d3969
- **PETRADING LIMITED** (Director) — https://whiteintel.dev/entity/e11c385f-95f3-5c24-9a29-c7860868a539
- **ENERGIA INSURANCE AGENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/4c3e79db-bf63-5c88-910b-5413d3f20c88
- **ENERGIA INSURANCE AGENTS LIMITED** (Director) — https://whiteintel.dev/entity/4c3e79db-bf63-5c88-910b-5413d3f20c88
- **ZELTIA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/6f1f838a-e9c8-556d-b740-9fdaed13d20a
- **WAVECOM HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/e56f6318-cc54-5c55-a7f9-275bc0feaa88
- **CELEROTA LIMITED** (Director) — https://whiteintel.dev/entity/162af132-7183-512e-92be-a297b1255754
- **OLVAL HOLDING LTD** (Director) — https://whiteintel.dev/entity/55c17ff0-07b2-58b1-913a-bc17f78cd532
- **NORD CAPITAL LIMITED** (Director) — https://whiteintel.dev/entity/b017212c-a8fa-56f6-bf77-77f778ea025c

## 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/50fb3a59-7be6-4dd0-904b-8a3ae4a22bed)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/73012cf4-13e0-4542-b0ac-d6f12f7ebeee)

## 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 **VLADIMIR FEDOROV** — https://whiteintel.dev/entity/ba2dcdfb-5697-52ae-9f1e-0c4e320694be · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VLADIMIR FEDOROV**. Human view: https://whiteintel.dev/entity/ba2dcdfb-5697-52ae-9f1e-0c4e320694be · Structured JSON: https://whiteintel.dev/api/public/dossier/ba2dcdfb-5697-52ae-9f1e-0c4e320694be._

_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"._