---
title: "SVETLANA BONDARENKO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d9996ba-bc1c-5468-a4ea-10e31c595ea5
json: https://whiteintel.dev/api/public/dossier/1d9996ba-bc1c-5468-a4ea-10e31c595ea5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SVETLANA BONDARENKO

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1d9996ba-bc1c-5468-a4ea-10e31c595ea5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d9996ba-bc1c-5468-a4ea-10e31c595ea5  

## Ownership & control

### Holdings / subsidiaries

- **RATINGS SELLERS CORP LTD** (Director) — https://whiteintel.dev/entity/24f9f9b8-326a-5daf-8faa-0f9a425e7f24
- **CONTY LIMITED** (Authorised Person) — https://whiteintel.dev/entity/5390e20c-50b8-5aef-b438-366e8503bb56
- **CONTY LIMITED** (Director) — https://whiteintel.dev/entity/5390e20c-50b8-5aef-b438-366e8503bb56
- **INSTANT SUPPLY LTD** (Director) — https://whiteintel.dev/entity/380d09ec-c2df-55cf-a901-acf011900072

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d32c0fba-4f9f-4a46-a2d9-cdfc13a56533)

## 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 **SVETLANA BONDARENKO** — https://whiteintel.dev/entity/1d9996ba-bc1c-5468-a4ea-10e31c595ea5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SVETLANA BONDARENKO**. Human view: https://whiteintel.dev/entity/1d9996ba-bc1c-5468-a4ea-10e31c595ea5 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d9996ba-bc1c-5468-a4ea-10e31c595ea5._

_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"._