---
title: "OLGA SHVAROVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1531e8b-55f9-5cfb-a49c-2d986ae7ed06
json: https://whiteintel.dev/api/public/dossier/c1531e8b-55f9-5cfb-a49c-2d986ae7ed06
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# OLGA SHVAROVA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c1531e8b-55f9-5cfb-a49c-2d986ae7ed06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1531e8b-55f9-5cfb-a49c-2d986ae7ed06  

## Ownership & control

### Holdings / subsidiaries

- **ZAMENIS ONE LIMITED** (Secretary) — https://whiteintel.dev/entity/8889f368-3eb9-5db6-83ed-eafec4a65fbf
- **ZAMENIS ONE LIMITED** (Director) — https://whiteintel.dev/entity/8889f368-3eb9-5db6-83ed-eafec4a65fbf
- **ZAMENIS CAPITAL LTD** (Secretary) — https://whiteintel.dev/entity/78d8c04d-7a0e-5290-86f3-73b36147b37e
- **ZAMENIS CAPITAL LTD** (Director) — https://whiteintel.dev/entity/78d8c04d-7a0e-5290-86f3-73b36147b37e

## 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 **OLGA SHVAROVA** — https://whiteintel.dev/entity/c1531e8b-55f9-5cfb-a49c-2d986ae7ed06 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLGA SHVAROVA**. Human view: https://whiteintel.dev/entity/c1531e8b-55f9-5cfb-a49c-2d986ae7ed06 · Structured JSON: https://whiteintel.dev/api/public/dossier/c1531e8b-55f9-5cfb-a49c-2d986ae7ed06._

_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"._