---
title: "ALEXEY PONOMARENKO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cac1454-5380-5dc3-8d65-33e280eded9a
json: https://whiteintel.dev/api/public/dossier/2cac1454-5380-5dc3-8d65-33e280eded9a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEXEY PONOMARENKO

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2cac1454-5380-5dc3-8d65-33e280eded9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cac1454-5380-5dc3-8d65-33e280eded9a  

## Ownership & control

### Holdings / subsidiaries

- **LOTASO BUSINESS CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/cd98359d-bd7d-504a-ab7d-9d5dc49f58a9
- **C & P BUSINESS ADMINISTRATION LIMITED** (Director) — https://whiteintel.dev/entity/16dc0b85-d9f5-5783-86aa-b2355aa073c7
- **RAMSCORT MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/60c80485-5804-5d4f-ab48-a5c90bd7c4d1
- **VALARS HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/8f2eb846-c203-5de8-899c-e3405299f6c4
- **BIOREED LIMITED** (Secretary) — https://whiteintel.dev/entity/6962948c-993d-55a7-9b53-91bdcf52163e

## 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 **ALEXEY PONOMARENKO** — https://whiteintel.dev/entity/2cac1454-5380-5dc3-8d65-33e280eded9a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXEY PONOMARENKO**. Human view: https://whiteintel.dev/entity/2cac1454-5380-5dc3-8d65-33e280eded9a · Structured JSON: https://whiteintel.dev/api/public/dossier/2cac1454-5380-5dc3-8d65-33e280eded9a._

_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"._