---
title: "IVAN ZOTCHIV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e38b73b3-e2fc-506c-8c80-c3d41b9aa4d7
json: https://whiteintel.dev/api/public/dossier/e38b73b3-e2fc-506c-8c80-c3d41b9aa4d7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# IVAN ZOTCHIV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e38b73b3-e2fc-506c-8c80-c3d41b9aa4d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e38b73b3-e2fc-506c-8c80-c3d41b9aa4d7  

## Ownership & control

### Holdings / subsidiaries

- **LALUMA GREEK BAR** (Director) — https://whiteintel.dev/entity/979925ec-f775-5403-81ec-75491729ad83

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN ZOTCHIV**. Human view: https://whiteintel.dev/entity/e38b73b3-e2fc-506c-8c80-c3d41b9aa4d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e38b73b3-e2fc-506c-8c80-c3d41b9aa4d7._

_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"._