---
title: "ANDREY PANNIKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15f0f2bb-7bc2-5537-a668-efb2a12a4bbd
json: https://whiteintel.dev/api/public/dossier/15f0f2bb-7bc2-5537-a668-efb2a12a4bbd
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANDREY PANNIKOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/15f0f2bb-7bc2-5537-a668-efb2a12a4bbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15f0f2bb-7bc2-5537-a668-efb2a12a4bbd  

## Ownership & control

### Holdings / subsidiaries

- **ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΛΟΓΑΡΙΘΜΟΣ** (Director) — https://whiteintel.dev/entity/4b7b21ac-ca39-55dd-bbd0-fcb14d2eecb8
- **BURREN SARATOV (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/ef307ead-d7cd-522b-b3ef-d2a251aa59ed
- **ZOUNINI SHIPPING LTD** (Director) — https://whiteintel.dev/entity/9ad41e68-a596-5b27-a6d7-bd1d2285b34f

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREY PANNIKOV**. Human view: https://whiteintel.dev/entity/15f0f2bb-7bc2-5537-a668-efb2a12a4bbd · Structured JSON: https://whiteintel.dev/api/public/dossier/15f0f2bb-7bc2-5537-a668-efb2a12a4bbd._

_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"._