---
title: "OLGA POLIAKOVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc5daa50-a88a-510e-a28c-afe065e50ebe
json: https://whiteintel.dev/api/public/dossier/dc5daa50-a88a-510e-a28c-afe065e50ebe
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# OLGA POLIAKOVA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/dc5daa50-a88a-510e-a28c-afe065e50ebe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc5daa50-a88a-510e-a28c-afe065e50ebe  

## Ownership & control

### Holdings / subsidiaries

- **OBELINI CO LIMITED** (Director) — https://whiteintel.dev/entity/fe69a853-bad7-5f3e-86e5-01adb6c893c5

## 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/b81c2c52-7e11-464d-9d36-b0b32aad16ca)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e7b7e489-8058-4d40-a1b2-019aace5c9cd)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLGA POLIAKOVA**. Human view: https://whiteintel.dev/entity/dc5daa50-a88a-510e-a28c-afe065e50ebe · Structured JSON: https://whiteintel.dev/api/public/dossier/dc5daa50-a88a-510e-a28c-afe065e50ebe._

_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"._