---
title: "IVAN EGOROV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4954fd0-e66b-5eaf-832a-1a6921036bf7
json: https://whiteintel.dev/api/public/dossier/c4954fd0-e66b-5eaf-832a-1a6921036bf7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# IVAN EGOROV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c4954fd0-e66b-5eaf-832a-1a6921036bf7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4954fd0-e66b-5eaf-832a-1a6921036bf7  

## Ownership & control

### Holdings / subsidiaries

- **IVENESTA TRADING LTD** (Director) — https://whiteintel.dev/entity/a82956e6-0ca4-569f-b4c7-ac6301923143
- **TELISANTO TRADING LTD** (Director) — https://whiteintel.dev/entity/ec360cdc-3114-5dad-a50b-a21044e65625
- **MODINALO TRADING LTD** (Director) — https://whiteintel.dev/entity/ac294a85-049d-5b29-8b07-dec6dfc905f9
- **HOLVERNO TRADING LTD** (Director) — https://whiteintel.dev/entity/4eb01c96-0080-51c0-a828-49b22b8bb967

## 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/cdbdd8ce-21ab-43f0-8149-0785e83330c0)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN EGOROV**. Human view: https://whiteintel.dev/entity/c4954fd0-e66b-5eaf-832a-1a6921036bf7 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4954fd0-e66b-5eaf-832a-1a6921036bf7._

_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"._