---
title: "SVETLANA GUENDLER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2249cf32-2db5-5a57-8b32-3cd078069838
json: https://whiteintel.dev/api/public/dossier/2249cf32-2db5-5a57-8b32-3cd078069838
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SVETLANA GUENDLER

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2249cf32-2db5-5a57-8b32-3cd078069838  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2249cf32-2db5-5a57-8b32-3cd078069838  

## Ownership & control

### Holdings / subsidiaries

- **NATALIA΄S CREATIONS, JEWELS AND ACCESSORIES** (Director) — https://whiteintel.dev/entity/9aad9880-0b42-5c70-a941-978c6bccc4cd
- **OCTANS TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/288332da-3f3d-5cb0-8dfb-8d03467cdc0c
- **PLUMA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/ebad542e-cc49-53e1-b476-11b2c16c9b8a
- **TINCA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/acf82ebb-3fb8-5f19-9b2e-4a3901091125
- **AXISSEM TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/531d1e65-8961-568e-b535-282859bbe4ec
- **BLUE TARGET TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/0823b8d2-5a4c-53c0-8431-2f443ef28f25
- **SYQUEST TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/4a2c9512-5e6a-55af-8279-7e8e6004c048
- **POWERPOINT TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/6abaad01-ee76-5333-9071-c0f23a487dbb
- **POWERPOINT TRADING LIMITED** (Director) — https://whiteintel.dev/entity/6abaad01-ee76-5333-9071-c0f23a487dbb
- **TALISMAN HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/7305bd7b-6460-5017-b588-0fa50f3d0e27
- **WISPA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/b30b06a1-b903-56b2-a721-909741bb203d
- **BATSPACE TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/b0c30c66-ae12-596b-8338-ffd0011d567c

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 GUENDLER** — https://whiteintel.dev/entity/2249cf32-2db5-5a57-8b32-3cd078069838 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SVETLANA GUENDLER**. Human view: https://whiteintel.dev/entity/2249cf32-2db5-5a57-8b32-3cd078069838 · Structured JSON: https://whiteintel.dev/api/public/dossier/2249cf32-2db5-5a57-8b32-3cd078069838._

_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"._