---
title: "GALINA SHAFARENKO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15c3841d-13b2-5748-abac-70ccde44fdbc
json: https://whiteintel.dev/api/public/dossier/15c3841d-13b2-5748-abac-70ccde44fdbc
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# GALINA SHAFARENKO

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/15c3841d-13b2-5748-abac-70ccde44fdbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15c3841d-13b2-5748-abac-70ccde44fdbc  

## Ownership & control

### Holdings / subsidiaries

- **BLUE EXPLORER DIVERS A&X** (Director) — https://whiteintel.dev/entity/e2d97500-3b9e-5068-809f-d8551b3239bf
- **GAREN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/b90572db-22b5-5823-bf6d-eea59b085f2b
- **BONIELLA LIMITED** (Director) — https://whiteintel.dev/entity/0fe34895-e39c-5cb5-87f9-d7fc17e3099b
- **CORPUSTAR LTD** (Director) — https://whiteintel.dev/entity/c61bf3dc-7735-512f-a674-121cc98b8763
- **LUXELLINA LIMITED** (Director) — https://whiteintel.dev/entity/f10d2bb7-43a2-5cbb-a5a6-344a9e8320b7
- **GALDRICK HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/ca57883c-b634-55e5-a9f3-c53dcdd144e3

## 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 **GALINA SHAFARENKO** — https://whiteintel.dev/entity/15c3841d-13b2-5748-abac-70ccde44fdbc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GALINA SHAFARENKO**. Human view: https://whiteintel.dev/entity/15c3841d-13b2-5748-abac-70ccde44fdbc · Structured JSON: https://whiteintel.dev/api/public/dossier/15c3841d-13b2-5748-abac-70ccde44fdbc._

_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"._