---
title: "ELENA BONDARENKO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08917461-9f36-53ce-aeb7-583c237d9754
json: https://whiteintel.dev/api/public/dossier/08917461-9f36-53ce-aeb7-583c237d9754
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ELENA BONDARENKO

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/08917461-9f36-53ce-aeb7-583c237d9754  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08917461-9f36-53ce-aeb7-583c237d9754  

## Ownership & control

### Holdings / subsidiaries

- **HVAIR** (Director) — https://whiteintel.dev/entity/60a4298e-ca3a-5438-aafb-211fddb79506

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8cae6974-7d55-45b9-80f1-ad90a8935f59)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9df322b9-ea99-5af8-ae8e-a4b68ffdc288)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c4f96253-4636-4f29-8c64-1bd6b0226e6d)

## 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 **ELENA BONDARENKO** — https://whiteintel.dev/entity/08917461-9f36-53ce-aeb7-583c237d9754 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELENA BONDARENKO**. Human view: https://whiteintel.dev/entity/08917461-9f36-53ce-aeb7-583c237d9754 · Structured JSON: https://whiteintel.dev/api/public/dossier/08917461-9f36-53ce-aeb7-583c237d9754._

_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"._