---
title: "IGOR SEMENOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdf08280-8b54-513a-9b19-a8a64323a8b5
json: https://whiteintel.dev/api/public/dossier/cdf08280-8b54-513a-9b19-a8a64323a8b5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# IGOR SEMENOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/cdf08280-8b54-513a-9b19-a8a64323a8b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdf08280-8b54-513a-9b19-a8a64323a8b5  

## Ownership & control

### Holdings / subsidiaries

- **ΑΓΡΟΚΤΗΜΑ ΑΓΛΑΪΑΣ** (Director) — https://whiteintel.dev/entity/9e7300f6-fff5-53eb-acd1-a62d1d2914f1
- **ORIS FIRE KITCHEN & BAR BY TRILOGY** (Director) — https://whiteintel.dev/entity/1a572446-a173-5ee8-bccf-0ed5e3b9c2e4
- **VERTIGRAY SERVICES** (Director) — https://whiteintel.dev/entity/c0b6fa6b-5d13-5c5f-ba3d-23f28528fee3
- **EGRETS LIMITED** (Director) — https://whiteintel.dev/entity/76789777-f6c2-5cbf-9ccd-57ca326973f0
- **INTERNATIONAL INSTITUTE "WORLD BEST PRACTICES AND LEADERSHIP" LIMITED** (Director) — https://whiteintel.dev/entity/60348582-b900-5902-b476-a28a1889869a
- **OVITERA ALLIANCE LIMITED** (Director) — https://whiteintel.dev/entity/21bb5e33-7027-5779-96d5-700193519db9
- **TSF INTERNATIONAL MANAGEMENT TERRITORIAL SOCIUM FRANCHISING LTD** (Director) — https://whiteintel.dev/entity/f48ad3e3-5be4-5688-9302-d02dfd1146e1
- **MAYKOR OUTSOURCING SERVICES PLC** (Director) — https://whiteintel.dev/entity/becbe8f8-7bfb-5fa7-976d-de06c568d45d

## 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/58ac4f7e-4b49-45fa-aa5c-d26c16b3d1a3)

## 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 **IGOR SEMENOV** — https://whiteintel.dev/entity/cdf08280-8b54-513a-9b19-a8a64323a8b5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IGOR SEMENOV**. Human view: https://whiteintel.dev/entity/cdf08280-8b54-513a-9b19-a8a64323a8b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/cdf08280-8b54-513a-9b19-a8a64323a8b5._

_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"._