---
title: "OLEG FILATOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f98c25df-9569-53eb-ba02-2f98557bfd9a
json: https://whiteintel.dev/api/public/dossier/f98c25df-9569-53eb-ba02-2f98557bfd9a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# OLEG FILATOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f98c25df-9569-53eb-ba02-2f98557bfd9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f98c25df-9569-53eb-ba02-2f98557bfd9a  

## Ownership & control

### Holdings / subsidiaries

- **AMBER LAKE LIMITED** (Director) — https://whiteintel.dev/entity/20f4dd7f-68e8-5fe4-9608-c38966409b65

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLEG FILATOV**. Human view: https://whiteintel.dev/entity/f98c25df-9569-53eb-ba02-2f98557bfd9a · Structured JSON: https://whiteintel.dev/api/public/dossier/f98c25df-9569-53eb-ba02-2f98557bfd9a._

_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"._