---
title: "YURY LEBEDEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b6dab0f-a6bb-523c-8024-589986c26520
json: https://whiteintel.dev/api/public/dossier/1b6dab0f-a6bb-523c-8024-589986c26520
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# YURY LEBEDEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1b6dab0f-a6bb-523c-8024-589986c26520  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b6dab0f-a6bb-523c-8024-589986c26520  

## Ownership & control

### Holdings / subsidiaries

- **JECTS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/8dd5c5eb-1741-50eb-be39-aa58a6c37c2f
- **FREGATE CONSULTANTS (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/c1832d08-fa5d-5055-b0ed-2e2f2bb9c6e9
- **NORDNATURICA LIMITED** (Director) — https://whiteintel.dev/entity/3a8063b6-1e8b-5c07-abc8-fc786a66ba09

## 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/d2249fc8-82aa-4907-8266-22692c489762)

## 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 **YURY LEBEDEV** — https://whiteintel.dev/entity/1b6dab0f-a6bb-523c-8024-589986c26520 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YURY LEBEDEV**. Human view: https://whiteintel.dev/entity/1b6dab0f-a6bb-523c-8024-589986c26520 · Structured JSON: https://whiteintel.dev/api/public/dossier/1b6dab0f-a6bb-523c-8024-589986c26520._

_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"._