---
title: "PETROV, IVAN Z. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca1df381-aa67-5524-b9fe-4e80c5014400
json: https://whiteintel.dev/api/public/dossier/ca1df381-aa67-5524-b9fe-4e80c5014400
identifier: icij:icijol-86016423
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PETROV, IVAN Z.

**Type:** Organization  
**Identifier:** `icij:icijol-86016423`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ca1df381-aa67-5524-b9fe-4e80c5014400  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca1df381-aa67-5524-b9fe-4e80c5014400  

## Ownership & control

### Holdings / subsidiaries

- **KENDALMAN INSURANCE COMPANY AVV** (managing director of) — https://whiteintel.dev/entity/2670a480-fdf6-5777-b8b5-17de788d8ece

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86016423

## 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 **PETROV, IVAN Z.** — https://whiteintel.dev/entity/ca1df381-aa67-5524-b9fe-4e80c5014400 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETROV, IVAN Z.**. Human view: https://whiteintel.dev/entity/ca1df381-aa67-5524-b9fe-4e80c5014400 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca1df381-aa67-5524-b9fe-4e80c5014400._

_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"._