---
title: "IVANA POPOVIC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc68cd84-e05c-5fef-a4b0-48cc994c1828
json: https://whiteintel.dev/api/public/dossier/bc68cd84-e05c-5fef-a4b0-48cc994c1828
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# IVANA POPOVIC

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/bc68cd84-e05c-5fef-a4b0-48cc994c1828  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc68cd84-e05c-5fef-a4b0-48cc994c1828  

## Ownership & control

### Holdings / subsidiaries

- **AMERICAN DREAM TRADE (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/b9801751-477f-537d-87b2-fcb05eee984d

## 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/64a5bc60-4ef9-4ac4-a5a9-4f39eeadf219)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f80be6b5-2946-4eb7-a75c-a1e1c5a9d538)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVANA POPOVIC**. Human view: https://whiteintel.dev/entity/bc68cd84-e05c-5fef-a4b0-48cc994c1828 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc68cd84-e05c-5fef-a4b0-48cc994c1828._

_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"._