---
title: "ARTUR YELOVENKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1262f53-dad2-5be4-bc12-a91243cb7410
json: https://whiteintel.dev/api/public/dossier/e1262f53-dad2-5be4-bc12-a91243cb7410
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ARTUR YELOVENKOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e1262f53-dad2-5be4-bc12-a91243cb7410  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1262f53-dad2-5be4-bc12-a91243cb7410  

## Ownership & control

### Holdings / subsidiaries

- **DOLORESA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/73ce0136-28ac-5eeb-80f5-0e0e2d6d21d6
- **UCF HOLDINGS (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/d7f7814e-4e17-564b-9f9c-06c5259fa955
- **DJ BENEFIT INVESTMENT COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/4eccf791-cc20-559b-a83c-0da6a8a8437e
- **MILESEATRANS LIMITED** (Director) — https://whiteintel.dev/entity/f0a34adc-1f7c-5a61-ab75-8a95c3aafc29
- **TRANSWELL INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/29a87c96-0ab7-58d5-baa8-ffcf69d6bc28
- **TRANSWELL LIMITED** (Director) — https://whiteintel.dev/entity/2443a524-27d5-5d66-a637-d0febbfa2c9d

## 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 **ARTUR YELOVENKOV** — https://whiteintel.dev/entity/e1262f53-dad2-5be4-bc12-a91243cb7410 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARTUR YELOVENKOV**. Human view: https://whiteintel.dev/entity/e1262f53-dad2-5be4-bc12-a91243cb7410 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1262f53-dad2-5be4-bc12-a91243cb7410._

_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"._