---
title: "DENIS TRIFONOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f514a22f-da2f-5e6e-869e-016d086bf98b
json: https://whiteintel.dev/api/public/dossier/f514a22f-da2f-5e6e-869e-016d086bf98b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DENIS TRIFONOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f514a22f-da2f-5e6e-869e-016d086bf98b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f514a22f-da2f-5e6e-869e-016d086bf98b  

## Ownership & control

### Holdings / subsidiaries

- **KEYSPAN ADVISORY LTD** (Secretary) — https://whiteintel.dev/entity/72aaa566-9c09-5a91-af2b-0f95367fdde0
- **KEYSPAN ADVISORY LTD** (Director) — https://whiteintel.dev/entity/72aaa566-9c09-5a91-af2b-0f95367fdde0
- **TRIFONOV PROPERTIES LTD** (Secretary) — https://whiteintel.dev/entity/555c4aa6-d642-523b-ba38-369a27c62c10
- **TRIFONOV PROPERTIES LTD** (Director) — https://whiteintel.dev/entity/555c4aa6-d642-523b-ba38-369a27c62c10

## 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 **DENIS TRIFONOV** — https://whiteintel.dev/entity/f514a22f-da2f-5e6e-869e-016d086bf98b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENIS TRIFONOV**. Human view: https://whiteintel.dev/entity/f514a22f-da2f-5e6e-869e-016d086bf98b · Structured JSON: https://whiteintel.dev/api/public/dossier/f514a22f-da2f-5e6e-869e-016d086bf98b._

_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"._