---
title: "IRINA PESHKOVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14f1c276-3f63-57fe-81ba-bca3f6f22bc6
json: https://whiteintel.dev/api/public/dossier/14f1c276-3f63-57fe-81ba-bca3f6f22bc6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# IRINA PESHKOVA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/14f1c276-3f63-57fe-81ba-bca3f6f22bc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14f1c276-3f63-57fe-81ba-bca3f6f22bc6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **IRINA PESHKOVA** — ICIJ Offshore Leaks · `icij:icijol-12104688` — https://whiteintel.dev/entity/ad86d0db-dbfa-55da-b68d-72fb35a1adcc
- **Irina Peshkova** — ICIJ Offshore Leaks · `icij:icijol-12177555` — https://whiteintel.dev/entity/b5db721d-0408-5089-8b32-1597f1e4c6ab

## Ownership & control

### Holdings / subsidiaries

- **UNITED ENERGY (UK) COMPANY LIMITED** (Authorised Person) — https://whiteintel.dev/entity/df42facc-c14c-59c6-a6f9-5b75eeb26ad6
- **LYPPEAT SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/c33c8363-0b69-5115-9dfc-e9225e8742cb
- **EKNOF INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/27e95ac3-0386-53a6-a2f8-f532f9c831b5

## 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 **IRINA PESHKOVA** — https://whiteintel.dev/entity/14f1c276-3f63-57fe-81ba-bca3f6f22bc6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IRINA PESHKOVA**. Human view: https://whiteintel.dev/entity/14f1c276-3f63-57fe-81ba-bca3f6f22bc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/14f1c276-3f63-57fe-81ba-bca3f6f22bc6._

_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"._