---
title: "VLADIMIR FROLOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2d7e25e-aa8b-5705-abb4-8fd86e6d10d0
json: https://whiteintel.dev/api/public/dossier/f2d7e25e-aa8b-5705-abb4-8fd86e6d10d0
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# VLADIMIR FROLOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f2d7e25e-aa8b-5705-abb4-8fd86e6d10d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2d7e25e-aa8b-5705-abb4-8fd86e6d10d0  

## Ownership & control

### Holdings / subsidiaries

- **BEGRAM ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/f4a5503b-675c-5562-88b5-742f6b48d9f4
- **HAVILLAND TRADING & INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/1a132769-5b9c-5756-984e-50c1984490ca

## 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/7adb0e8a-75c0-5984-a656-1c975ba5d7dd)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e8b76c06-b90b-4fd0-8792-fb3380eddd72)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/eaa937e2-1860-4ec1-8988-75512395fead)

## 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 **VLADIMIR FROLOV** — https://whiteintel.dev/entity/f2d7e25e-aa8b-5705-abb4-8fd86e6d10d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VLADIMIR FROLOV**. Human view: https://whiteintel.dev/entity/f2d7e25e-aa8b-5705-abb4-8fd86e6d10d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2d7e25e-aa8b-5705-abb4-8fd86e6d10d0._

_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"._