---
title: "VALENTINA SOUKHAREVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2773cfc2-4688-5770-bb8f-0fbd75d4e82f
json: https://whiteintel.dev/api/public/dossier/2773cfc2-4688-5770-bb8f-0fbd75d4e82f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# VALENTINA SOUKHAREVA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2773cfc2-4688-5770-bb8f-0fbd75d4e82f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2773cfc2-4688-5770-bb8f-0fbd75d4e82f  

## Ownership & control

### Holdings / subsidiaries

- **TRANS DOL SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/2baa1c35-288a-54db-82c8-826cbbceff84
- **TRANS DOL MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/6d1eb0d2-47ec-5cf5-87de-4d5c0b8b86c3
- **RIGHT SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/81963abe-e73e-5aba-a9cb-74ff48c8325e

## 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 **VALENTINA SOUKHAREVA** — https://whiteintel.dev/entity/2773cfc2-4688-5770-bb8f-0fbd75d4e82f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALENTINA SOUKHAREVA**. Human view: https://whiteintel.dev/entity/2773cfc2-4688-5770-bb8f-0fbd75d4e82f · Structured JSON: https://whiteintel.dev/api/public/dossier/2773cfc2-4688-5770-bb8f-0fbd75d4e82f._

_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"._