---
title: "DMITRII PEREVERZEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe8404b9-fa27-5afd-b171-e63951364f65
json: https://whiteintel.dev/api/public/dossier/fe8404b9-fa27-5afd-b171-e63951364f65
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DMITRII PEREVERZEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/fe8404b9-fa27-5afd-b171-e63951364f65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe8404b9-fa27-5afd-b171-e63951364f65  

## Ownership & control

### Holdings / subsidiaries

- **WERDEN KAPITAL LIMITED** (Secretary) — https://whiteintel.dev/entity/ef9e4a93-6779-54e4-8bd6-b0a7fe2ba248
- **WERDEN KAPITAL LIMITED** (Director) — https://whiteintel.dev/entity/ef9e4a93-6779-54e4-8bd6-b0a7fe2ba248
- **ROSESCAR ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/e37f6785-c4c2-5f4a-82fb-f88c99cc0cb7
- **GEINANO LIMITED** (Director) — https://whiteintel.dev/entity/2158ae99-8798-53f2-871d-4cb4314b8a17
- **LARIADNA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/edc4c690-5871-5576-9f6f-e2f0de73d8f9

## 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 **DMITRII PEREVERZEV** — https://whiteintel.dev/entity/fe8404b9-fa27-5afd-b171-e63951364f65 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DMITRII PEREVERZEV**. Human view: https://whiteintel.dev/entity/fe8404b9-fa27-5afd-b171-e63951364f65 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe8404b9-fa27-5afd-b171-e63951364f65._

_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"._