---
title: "ANATOLY DOROFEEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee50bbcd-db5b-55af-b029-899c1a39580e
json: https://whiteintel.dev/api/public/dossier/ee50bbcd-db5b-55af-b029-899c1a39580e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANATOLY DOROFEEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ee50bbcd-db5b-55af-b029-899c1a39580e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee50bbcd-db5b-55af-b029-899c1a39580e  

## Ownership & control

### Holdings / subsidiaries

- **ANTONIS CHARALAMBOUS (PAPHOS) CARATE CENTER SHOTOKAN** (Director) — https://whiteintel.dev/entity/5807b90e-f1e3-5cd3-9d76-2ca83340647f
- **T.G DELUXE CLEANING CY** (Director) — https://whiteintel.dev/entity/badc9834-df56-54c2-a280-0010e1f1d715
- **ANTEY TRANS CO. LIMITED** (Director) — https://whiteintel.dev/entity/137783f8-87d1-5b3e-afff-1fe04ac0562f
- **KELFIELD TRADING LIMITED** (Director) — https://whiteintel.dev/entity/ec7b7c8d-98c4-5c62-888d-fe505649276e
- **CYGAS & OIL TERMINAL LIMITED** (Director) — https://whiteintel.dev/entity/531319fa-7710-5f44-9088-7f0867f6ee6f
- **LANDEN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/89f11945-d4e3-58ad-9b97-67dd68f41082
- **MACAY ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/1bc76868-1f3f-578d-8d37-a24d6a74118d
- **ASTORIA GLOBAL ENTERPRISES (CY) LIMITED** (Director) — https://whiteintel.dev/entity/7fa20603-9782-5a04-ba2a-2895ba433c53
- **ASTORIA GLOBAL DEVELOPMENT LTD** (Director) — https://whiteintel.dev/entity/183f00e5-d594-510d-bc9a-7764078f891c
- **INFIJOY LTD** (Director) — https://whiteintel.dev/entity/e77e8ec4-2816-5760-99a1-07354216ec69

## 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 **ANATOLY DOROFEEV** — https://whiteintel.dev/entity/ee50bbcd-db5b-55af-b029-899c1a39580e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANATOLY DOROFEEV**. Human view: https://whiteintel.dev/entity/ee50bbcd-db5b-55af-b029-899c1a39580e · Structured JSON: https://whiteintel.dev/api/public/dossier/ee50bbcd-db5b-55af-b029-899c1a39580e._

_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"._