---
title: "ILDAR KHALFIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f523e2fd-dfcb-5432-aeb8-8f260e445b5c
json: https://whiteintel.dev/api/public/dossier/f523e2fd-dfcb-5432-aeb8-8f260e445b5c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ILDAR KHALFIN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f523e2fd-dfcb-5432-aeb8-8f260e445b5c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f523e2fd-dfcb-5432-aeb8-8f260e445b5c  

## Ownership & control

### Holdings / subsidiaries

- **KARIVEN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/2a5c97e6-774b-56a2-ae57-b304430f464e
- **MONSINI TRADING LTD** (Director) — https://whiteintel.dev/entity/dfb162ad-ec64-59f7-80cf-377117d79513

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ILDAR KHALFIN**. Human view: https://whiteintel.dev/entity/f523e2fd-dfcb-5432-aeb8-8f260e445b5c · Structured JSON: https://whiteintel.dev/api/public/dossier/f523e2fd-dfcb-5432-aeb8-8f260e445b5c._

_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"._