---
title: "LEONID LUNEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1de88847-7a3d-5fbe-899c-c97c09dad5af
json: https://whiteintel.dev/api/public/dossier/1de88847-7a3d-5fbe-899c-c97c09dad5af
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# LEONID LUNEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1de88847-7a3d-5fbe-899c-c97c09dad5af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1de88847-7a3d-5fbe-899c-c97c09dad5af  

## Ownership & control

### Holdings / subsidiaries

- **JELLHURL LTD** (Director) — https://whiteintel.dev/entity/9de980ca-2366-5c44-8f98-763cd81dc00e
- **TORNAROUS HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/d01382b7-f3c1-5370-9674-9a6a2951de00
- **DECROYSTEN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/c5ee328f-9349-57bf-9e2e-02eed6ceaa76
- **APARESSO LIMITED** (Director) — https://whiteintel.dev/entity/0b9bc071-632a-51dd-8b88-2d840fa743d4

## 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 **LEONID LUNEV** — https://whiteintel.dev/entity/1de88847-7a3d-5fbe-899c-c97c09dad5af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEONID LUNEV**. Human view: https://whiteintel.dev/entity/1de88847-7a3d-5fbe-899c-c97c09dad5af · Structured JSON: https://whiteintel.dev/api/public/dossier/1de88847-7a3d-5fbe-899c-c97c09dad5af._

_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"._