---
title: "OLEG ANIKIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d09df46d-7da4-53b8-985e-e04de3fe96f9
json: https://whiteintel.dev/api/public/dossier/d09df46d-7da4-53b8-985e-e04de3fe96f9
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# OLEG ANIKIN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d09df46d-7da4-53b8-985e-e04de3fe96f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d09df46d-7da4-53b8-985e-e04de3fe96f9  

## Ownership & control

### Holdings / subsidiaries

- **SELECAO FOOTBALL ACADEMY CYPRUS** (Director) — https://whiteintel.dev/entity/0458b86f-4366-5386-90ea-c3af783e79ab
- **MELFARCO LIMITED** (Director) — https://whiteintel.dev/entity/62d615de-2240-5ad4-bb2e-95bb5a6140e5
- **BOGDAN NAVIGATION (CY) LTD** (Director) — https://whiteintel.dev/entity/6f8cf753-e465-5f6c-9f7e-75a952d99671

## 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 **OLEG ANIKIN** — https://whiteintel.dev/entity/d09df46d-7da4-53b8-985e-e04de3fe96f9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLEG ANIKIN**. Human view: https://whiteintel.dev/entity/d09df46d-7da4-53b8-985e-e04de3fe96f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d09df46d-7da4-53b8-985e-e04de3fe96f9._

_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"._