---
title: "KARINA KOKHANETS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35706279-930f-5f92-a9f9-27dee6c17ede
json: https://whiteintel.dev/api/public/dossier/35706279-930f-5f92-a9f9-27dee6c17ede
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# KARINA KOKHANETS

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/35706279-930f-5f92-a9f9-27dee6c17ede  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35706279-930f-5f92-a9f9-27dee6c17ede  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Karina Kokhanets** — OpenOwnership · `oo-person:GB-COH-PER-OE033133-_RjM4hsfNmStEZNmLGe-NyOqSoU` — https://whiteintel.dev/entity/cbb5e331-91d4-5c74-998d-a5896f1fd324
- **Karina Kokhanets** — OpenOwnership · `oo-person:GB-COH-PER-OE033198-CbRHKRt0-3wSiaNqvuU9xaOotI8` — https://whiteintel.dev/entity/9f5ebbb1-ad71-5355-b5bd-ea6ec55a41d6
- **Karina Kokhanets** — OpenOwnership · `oo-person:GB-COH-PER-OE033230-HFMYk3Ww_l4rt7uDDa79rRMiZHA` — https://whiteintel.dev/entity/790d4552-bef5-58b4-b260-a7f9bbf561d3
- **Karina Kokhanets** — OpenOwnership · `oo-person:GB-COH-PER-OE033214-wxGw3aBGSnffVqtEQYcN7rtdWZo` — https://whiteintel.dev/entity/ec5e1535-7fab-5afa-b139-c16fea19cda5

## Ownership & control

### Holdings / subsidiaries

- **GODAPA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/014bab07-b654-58c9-a516-04b25bdf53c6
- **TECTUM TRADING LIMITED** (Director) — https://whiteintel.dev/entity/b072221e-7599-5e38-b24a-c95c7425e01f
- **SNOWGALL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/a65a0720-ed97-5fbf-8133-46e2a9f4660a
- **DUMERSTONE HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/890768ed-36ab-585f-b368-94d1b1893e1e
- **TRELOTIX HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/4265afb5-673d-557e-b384-1d78c2326037
- **NOBEL HOLDINGS INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/950ed092-7eec-5a43-8548-4c1a977998d7
- **MILORD TRADING LIMITED** (Director) — https://whiteintel.dev/entity/25266c15-cd9d-57bb-ab25-1fef0867d21c
- **SARENOTI LTD** (Director) — https://whiteintel.dev/entity/448feca0-97c8-5854-961a-a796059ae0b9
- **DAENIA  HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/7693d8c5-af02-51d2-93cf-79b3c476e44b
- **OTMOSTIO LIMITED** (Director) — https://whiteintel.dev/entity/7f4e7b22-4fb3-5695-bcfd-4a8994f687ab

## 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 **KARINA KOKHANETS** — https://whiteintel.dev/entity/35706279-930f-5f92-a9f9-27dee6c17ede · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KARINA KOKHANETS**. Human view: https://whiteintel.dev/entity/35706279-930f-5f92-a9f9-27dee6c17ede · Structured JSON: https://whiteintel.dev/api/public/dossier/35706279-930f-5f92-a9f9-27dee6c17ede._

_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"._