---
title: "IRINA SMIRNOVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c73c9014-e2d2-5a33-b915-27c77adbd09c
json: https://whiteintel.dev/api/public/dossier/c73c9014-e2d2-5a33-b915-27c77adbd09c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# IRINA SMIRNOVA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c73c9014-e2d2-5a33-b915-27c77adbd09c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c73c9014-e2d2-5a33-b915-27c77adbd09c  

## Ownership & control

### Holdings / subsidiaries

- **IRINA SMIRNOVA ENTERPRISES COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/3fecf685-2563-520f-a276-b0e2e7b84e2e
- **IRINA SMIRNOVA ENTERPRISES COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/3fecf685-2563-520f-a276-b0e2e7b84e2e
- **GELUD GROUP LTD** (Secretary) — https://whiteintel.dev/entity/4e65af1b-03d1-5fc3-9af4-585e2def6f88
- **GELUD GROUP LTD** (Director) — https://whiteintel.dev/entity/4e65af1b-03d1-5fc3-9af4-585e2def6f88
- **KNIGI STORE LTD** (Secretary) — https://whiteintel.dev/entity/5c762cd7-608d-5bfb-a906-6a128dd5e9ba
- **KNIGI STORE LTD** (Director) — https://whiteintel.dev/entity/5c762cd7-608d-5bfb-a906-6a128dd5e9ba
- **GLOBAL QUANTECH LTD** (Secretary) — https://whiteintel.dev/entity/7560f44a-7576-5ec3-a246-44870ab476fc
- **ELVANTIS LTD** (Director) — https://whiteintel.dev/entity/e4c20dbc-0f5b-532e-9c09-d1f3b16f598a

## 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/73ce564b-2750-5603-9817-26308776d2b4)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8bb092c9-40a6-4e9a-9756-1443a5ba894c)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IRINA SMIRNOVA**. Human view: https://whiteintel.dev/entity/c73c9014-e2d2-5a33-b915-27c77adbd09c · Structured JSON: https://whiteintel.dev/api/public/dossier/c73c9014-e2d2-5a33-b915-27c77adbd09c._

_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"._