---
title: "IVAN TSURKAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c181bb88-3d9f-5b6a-9dd8-6db72bb2246d
json: https://whiteintel.dev/api/public/dossier/c181bb88-3d9f-5b6a-9dd8-6db72bb2246d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# IVAN TSURKAN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c181bb88-3d9f-5b6a-9dd8-6db72bb2246d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c181bb88-3d9f-5b6a-9dd8-6db72bb2246d  

## Ownership & control

### Holdings / subsidiaries

- **ARMIMPEX HIGHTECH LIMITED** (Director) — https://whiteintel.dev/entity/6a174a1d-1f2b-5255-940e-3b29b76a90f0
- **NILIKOU LIMITED** (Director) — https://whiteintel.dev/entity/99e4ef98-a294-5054-b239-43f0b0e6ee54
- **EMPELSA LIMITED** (Director) — https://whiteintel.dev/entity/e8d3e6ba-bf05-530d-b351-c8c16de02655

## 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 **IVAN TSURKAN** — https://whiteintel.dev/entity/c181bb88-3d9f-5b6a-9dd8-6db72bb2246d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN TSURKAN**. Human view: https://whiteintel.dev/entity/c181bb88-3d9f-5b6a-9dd8-6db72bb2246d · Structured JSON: https://whiteintel.dev/api/public/dossier/c181bb88-3d9f-5b6a-9dd8-6db72bb2246d._

_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"._