---
title: "NIKOLAI LOBANOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e25a7472-6c60-5adf-80a6-0797417153c3
json: https://whiteintel.dev/api/public/dossier/e25a7472-6c60-5adf-80a6-0797417153c3
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NIKOLAI LOBANOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e25a7472-6c60-5adf-80a6-0797417153c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e25a7472-6c60-5adf-80a6-0797417153c3  

## Ownership & control

### Holdings / subsidiaries

- **ESTURION LIMITED** (Director) — https://whiteintel.dev/entity/8996616e-e920-5255-9168-bdd52646ad29
- **CORMORAN LTD** (Director) — https://whiteintel.dev/entity/c59eb400-bc2f-50b9-83da-34b7ef07010a
- **PROJECT ER LTD** (Director) — https://whiteintel.dev/entity/84cd8c3c-604a-5d6d-88cd-c356825f7d11

## 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 **NIKOLAI LOBANOV** — https://whiteintel.dev/entity/e25a7472-6c60-5adf-80a6-0797417153c3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIKOLAI LOBANOV**. Human view: https://whiteintel.dev/entity/e25a7472-6c60-5adf-80a6-0797417153c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/e25a7472-6c60-5adf-80a6-0797417153c3._

_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"._