---
title: "DRAGAN MARKOVIC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c28cfe59-9523-560c-9586-31dbe755f71b
json: https://whiteintel.dev/api/public/dossier/c28cfe59-9523-560c-9586-31dbe755f71b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DRAGAN MARKOVIC

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c28cfe59-9523-560c-9586-31dbe755f71b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c28cfe59-9523-560c-9586-31dbe755f71b  

## Ownership & control

### Holdings / subsidiaries

- **Κ.Τ. EKODOM LIMITED** (Director) — https://whiteintel.dev/entity/f0c4fbb5-5dd1-5e1b-a035-484fd69600e2
- **BELEREFON MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/d472ffe4-4c42-5142-a7cf-f7ca1eab80ad
- **MUBIN LIMITED** (Director) — https://whiteintel.dev/entity/d4efbbbe-cf61-5f0e-bd4f-967b8806792b
- **DELTA-IMPERIAL CREDIT INSTITUTE LTD** (Director) — https://whiteintel.dev/entity/acbbaa08-0992-535e-b71d-2f0d047a56aa

## 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/27eaf8b7-ef22-4c2a-96da-103a33954d1f)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4a750e12-f4eb-4b00-9979-8ab50d216dce)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8a40b992-3d60-4fee-a385-c249dec0ded3)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9e404bb2-ebeb-421d-89bd-d2d57ba3728d)

## 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 **DRAGAN MARKOVIC** — https://whiteintel.dev/entity/c28cfe59-9523-560c-9586-31dbe755f71b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DRAGAN MARKOVIC**. Human view: https://whiteintel.dev/entity/c28cfe59-9523-560c-9586-31dbe755f71b · Structured JSON: https://whiteintel.dev/api/public/dossier/c28cfe59-9523-560c-9586-31dbe755f71b._

_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"._