---
title: "OLEG IVANOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0e33fb8-1d43-5e51-b2b2-53a44e4e7598
json: https://whiteintel.dev/api/public/dossier/f0e33fb8-1d43-5e51-b2b2-53a44e4e7598
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# OLEG IVANOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f0e33fb8-1d43-5e51-b2b2-53a44e4e7598  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0e33fb8-1d43-5e51-b2b2-53a44e4e7598  

## Ownership & control

### Holdings / subsidiaries

- **DATNE VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/589a6790-a8af-5eae-9dd8-02e23283ea88
- **WINSTONHILL LIMITED** (Director) — https://whiteintel.dev/entity/d56408e8-baa0-56fa-8831-08af0e6dcb8a
- **BARMANA LIMITED** (Director) — https://whiteintel.dev/entity/5f367331-756f-5d74-b5ea-b67f7d926a27
- **MIRINDEVO LTD** (Secretary) — https://whiteintel.dev/entity/e1a0a90e-bb3a-5e8a-bf5f-27662cd0557f
- **MIRINDEVO LTD** (Director) — https://whiteintel.dev/entity/e1a0a90e-bb3a-5e8a-bf5f-27662cd0557f

## 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/60ad6e2a-390f-45ee-b773-2067b0dbb9bf)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLEG IVANOV**. Human view: https://whiteintel.dev/entity/f0e33fb8-1d43-5e51-b2b2-53a44e4e7598 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0e33fb8-1d43-5e51-b2b2-53a44e4e7598._

_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"._