---
title: "MIKHAIL PETRUNEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c223e20-35bf-527a-8a97-4f3ad8569b52
json: https://whiteintel.dev/api/public/dossier/1c223e20-35bf-527a-8a97-4f3ad8569b52
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MIKHAIL PETRUNEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1c223e20-35bf-527a-8a97-4f3ad8569b52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c223e20-35bf-527a-8a97-4f3ad8569b52  

## Ownership & control

### Holdings / subsidiaries

- **NEQULITE TECHNOLOGIES LIMITED** (Director) — https://whiteintel.dev/entity/02b15904-6673-5ba7-92a6-e0c905c6c758
- **POLIAMMOS LIMITED** (Director) — https://whiteintel.dev/entity/d442e4ad-21a5-5958-ad73-cecc534329ab

## 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 **MIKHAIL PETRUNEV** — https://whiteintel.dev/entity/1c223e20-35bf-527a-8a97-4f3ad8569b52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIKHAIL PETRUNEV**. Human view: https://whiteintel.dev/entity/1c223e20-35bf-527a-8a97-4f3ad8569b52 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c223e20-35bf-527a-8a97-4f3ad8569b52._

_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"._