---
title: "ANTON BAKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb4032f7-27c3-5345-9555-302ef62a4c33
json: https://whiteintel.dev/api/public/dossier/bb4032f7-27c3-5345-9555-302ef62a4c33
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANTON BAKOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/bb4032f7-27c3-5345-9555-302ef62a4c33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb4032f7-27c3-5345-9555-302ef62a4c33  

## Ownership & control

### Holdings / subsidiaries

- **A.S.O. ATLANTIS SETTLEMENT ORGANIZATION LIMITED** (Secretary) — https://whiteintel.dev/entity/c4453348-10be-517b-adda-abc20888d2c0
- **A.S.O. ATLANTIS SETTLEMENT ORGANIZATION LIMITED** (Director) — https://whiteintel.dev/entity/c4453348-10be-517b-adda-abc20888d2c0

## 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/0d507ad3-7c8b-5d7d-b033-15aa71de7987)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/dd0c9a8c-65c9-41f6-9f1a-5f5ca18b9df0)

## 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 **ANTON BAKOV** — https://whiteintel.dev/entity/bb4032f7-27c3-5345-9555-302ef62a4c33 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTON BAKOV**. Human view: https://whiteintel.dev/entity/bb4032f7-27c3-5345-9555-302ef62a4c33 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb4032f7-27c3-5345-9555-302ef62a4c33._

_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"._