---
title: "DMITRY PONOMARENKO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/068ee656-91eb-5ccf-8374-6f62b4c7c6b5
json: https://whiteintel.dev/api/public/dossier/068ee656-91eb-5ccf-8374-6f62b4c7c6b5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DMITRY PONOMARENKO

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/068ee656-91eb-5ccf-8374-6f62b4c7c6b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/068ee656-91eb-5ccf-8374-6f62b4c7c6b5  

## Ownership & control

### Holdings / subsidiaries

- **UNIMILL COMMERCIAL LTD** (Director) — https://whiteintel.dev/entity/2d2e1a87-bdbb-5aa6-a247-088f564fa9fa
- **GOLDBRAIN CAPITAL HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/eb0ac2c8-3300-5a28-b859-4cb10db2ca34
- **GOLDBRAIN CAPITAL HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/eb0ac2c8-3300-5a28-b859-4cb10db2ca34
- **PYTIAS CO LTD** (Director) — https://whiteintel.dev/entity/56442ee5-e3e4-531f-998b-fe4d8d92b7f4
- **ARBOK LTD** (Director) — https://whiteintel.dev/entity/ebc0064f-10ed-5e21-8922-44ca2e95df3a
- **FORWARD DESALINATION PLANT LTD** (Director) — https://whiteintel.dev/entity/47aa31be-eba9-5a8a-9f1b-f1da1ce3b610
- **FORWARD DESALINATION PLANT LTD** (Secretary) — https://whiteintel.dev/entity/47aa31be-eba9-5a8a-9f1b-f1da1ce3b610
- **GLOBAL AQUA NORMA PRODUCTION AND SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/e6d3eb09-aa1d-5d3c-a189-19e225ba3cb2
- **GLOBAL AQUA NORMA PRODUCTION AND SERVICES LTD** (Director) — https://whiteintel.dev/entity/e6d3eb09-aa1d-5d3c-a189-19e225ba3cb2
- **GLOBAL AQUA NORMA LTD** (Director) — https://whiteintel.dev/entity/d24e769f-c38b-5341-b458-0aafb331b6ab
- **GLOBAL AQUA NORMA TECHNOLOGY LTD** (Secretary) — https://whiteintel.dev/entity/177bfaf8-b7a0-571d-9231-60ba4ae82128
- **GLOBAL AQUA NORMA TECHNOLOGY LTD** (Director) — https://whiteintel.dev/entity/177bfaf8-b7a0-571d-9231-60ba4ae82128

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **DMITRY PONOMARENKO** — https://whiteintel.dev/entity/068ee656-91eb-5ccf-8374-6f62b4c7c6b5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DMITRY PONOMARENKO**. Human view: https://whiteintel.dev/entity/068ee656-91eb-5ccf-8374-6f62b4c7c6b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/068ee656-91eb-5ccf-8374-6f62b4c7c6b5._

_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"._