Who owns DMITRY PONOMARENKO?

No ownership or control links for DMITRY PONOMARENKO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DMITRY PONOMARENKO's risk level?

DMITRY PONOMARENKO has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DMITRY PONOMARENKO appear across sources?

DMITRY PONOMARENKO is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DMITRY PONOMARENKO

Name: DMITRY PONOMARENKO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DMITRY PONOMARENKO, Person, CY

DMITRY PONOMARENKO — Cyprus person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

DMITRY PONOMARENKO
- UNIMILL COMMERCIAL LTD· Director· via Cyprus DRCOR
- GOLDBRAIN CAPITAL HOLDING LIMITED· Secretary· via Cyprus DRCOR
- PYTIAS CO LTD· Director· via Cyprus DRCOR
- ARBOK LTD· Director· via Cyprus DRCOR
- FORWARD DESALINATION PLANT LTD· Director· via Cyprus DRCOR
- GLOBAL AQUA NORMA PRODUCTION AND SERVICES LTD· Secretary· via Cyprus DRCOR
- GLOBAL AQUA NORMA LTD· Director· via Cyprus DRCOR
- GLOBAL AQUA NORMA TECHNOLOGY LTD· Secretary· via Cyprus DRCOR
- GLOBAL AQUA NORMA TRADING LTD· Director· via Cyprus DRCOR
- GLOBAL AQUA NORMA MANAGEMENT LTD· Director· via Cyprus DRCOR
- GRIMIN LIMITED· Secretary· via Cyprus DRCOR
- OLOS WATER LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DMITRY PONOMARENKO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DMITRY PONOMARENKO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DMITRY PONOMARENKO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ARBOK LTD
Also holds roles at 2 other companies
- IGOR GORIACHEVDirector
- OLEGS SAVELJEVSSecretary
●
GLOBAL AQUA NORMA LTD
Also holds roles at 1 other company
- KIRA ARMYACHSecretary
●
GLOBAL AQUA NORMA MANAGEMENT LTD
Also holds roles at 3 other companies
- IGOR BOLDYREVDirector
- RENESTRO SECRETARIAL SERVICES LIMITEDSecretary
- SERGEY MINEEVDirector
●
GLOBAL AQUA NORMA TRADING LTD
Also holds roles at 3 other companies
- IGOR BOLDYREVDirector
- RENESTRO SECRETARIAL SERVICES LIMITEDSecretary
- SERGEY MINEEVDirector
●
GRIMIN LIMITED
Also holds roles at 1 other company
- SERGEY MINEEVDirector
●
OLOS WATER LTD
Also holds roles at 1 other company
- KATHRINE DIANE FARRISDirector
●
PYTIAS CO LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥSecretary
●
UNIMILL COMMERCIAL LTD
Also holds roles at 6 other companies
- ANDRIY STARODUBOVDirector
- JANIS KEISSDirector
- OLEG OVTCHINNIKOVDirector

8 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns DMITRY PONOMARENKO?: No ownership or control links for DMITRY PONOMARENKO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DMITRY PONOMARENKO's risk level?: DMITRY PONOMARENKO has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DMITRY PONOMARENKO appear across sources?: DMITRY PONOMARENKO is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DMITRY PONOMARENKO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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