---
title: "VALENTYN MINAYEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f34f7d1-5530-5de4-85e2-71ad6f1efb8e
json: https://whiteintel.dev/api/public/dossier/2f34f7d1-5530-5de4-85e2-71ad6f1efb8e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# VALENTYN MINAYEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2f34f7d1-5530-5de4-85e2-71ad6f1efb8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f34f7d1-5530-5de4-85e2-71ad6f1efb8e  

## Ownership & control

### Holdings / subsidiaries

- **DENPOULO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/31b429a0-839a-5142-8245-ec5aa1e5e0fa
- **BEST GOODS ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/ef3bc0ed-c3fb-51f9-a1b4-e963b789c82e

## 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 **VALENTYN MINAYEV** — https://whiteintel.dev/entity/2f34f7d1-5530-5de4-85e2-71ad6f1efb8e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALENTYN MINAYEV**. Human view: https://whiteintel.dev/entity/2f34f7d1-5530-5de4-85e2-71ad6f1efb8e · Structured JSON: https://whiteintel.dev/api/public/dossier/2f34f7d1-5530-5de4-85e2-71ad6f1efb8e._

_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"._