---
title: "MIKHAIL POLYAKIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/329877fb-bd05-5bca-a77b-1bafe8a75bb8
json: https://whiteintel.dev/api/public/dossier/329877fb-bd05-5bca-a77b-1bafe8a75bb8
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MIKHAIL POLYAKIN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/329877fb-bd05-5bca-a77b-1bafe8a75bb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/329877fb-bd05-5bca-a77b-1bafe8a75bb8  

## Ownership & control

### Holdings / subsidiaries

- **POMI GRADE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/20c0a448-f761-577f-8908-7b6ebfe70d72
- **A.M. TRANS LEGAL SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/cde4ab12-81e7-552c-b761-86ada6afc8bb
- **A.M. TRANS LEGAL SERVICES LTD** (Director) — https://whiteintel.dev/entity/cde4ab12-81e7-552c-b761-86ada6afc8bb
- **AFANACO INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/7982e21c-ce59-5bbe-8f88-3e25157ac73b
- **M.F. MARINA FOCUS LTD** (Director) — https://whiteintel.dev/entity/83035e56-aae6-51d0-9229-4d93b65e4f92

## 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 **MIKHAIL POLYAKIN** — https://whiteintel.dev/entity/329877fb-bd05-5bca-a77b-1bafe8a75bb8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIKHAIL POLYAKIN**. Human view: https://whiteintel.dev/entity/329877fb-bd05-5bca-a77b-1bafe8a75bb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/329877fb-bd05-5bca-a77b-1bafe8a75bb8._

_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"._