---
title: "STANISLAV POVNYY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a0dc9d5-2a8e-5fa5-bf17-a2af23aa380f
json: https://whiteintel.dev/api/public/dossier/1a0dc9d5-2a8e-5fa5-bf17-a2af23aa380f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# STANISLAV POVNYY

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1a0dc9d5-2a8e-5fa5-bf17-a2af23aa380f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a0dc9d5-2a8e-5fa5-bf17-a2af23aa380f  

## Ownership & control

### Holdings / subsidiaries

- **BENIGNUS LIMITED** (Director) — https://whiteintel.dev/entity/2d19750e-b466-55d0-8a25-ff9c0cdab152
- **QUEBRAZEIRO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/66306744-c216-5894-b85a-a576498856ad
- **GLOBAL ENERGO AND COAL LTD** (Director) — https://whiteintel.dev/entity/ee0e5765-f08a-5c39-86c4-3c62322420a0

## 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 **STANISLAV POVNYY** — https://whiteintel.dev/entity/1a0dc9d5-2a8e-5fa5-bf17-a2af23aa380f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STANISLAV POVNYY**. Human view: https://whiteintel.dev/entity/1a0dc9d5-2a8e-5fa5-bf17-a2af23aa380f · Structured JSON: https://whiteintel.dev/api/public/dossier/1a0dc9d5-2a8e-5fa5-bf17-a2af23aa380f._

_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"._