---
title: "IRYNA GORBATOVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3837dcd3-1e39-5e0c-83b2-d3729fccbb86
json: https://whiteintel.dev/api/public/dossier/3837dcd3-1e39-5e0c-83b2-d3729fccbb86
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# IRYNA GORBATOVA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3837dcd3-1e39-5e0c-83b2-d3729fccbb86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3837dcd3-1e39-5e0c-83b2-d3729fccbb86  

## Ownership & control

### Holdings / subsidiaries

- **THETOPINACT LTD** (Director) — https://whiteintel.dev/entity/12de714b-b8a6-53de-8c25-12c6d7ffa4bd
- **LOKRIDA INVESTMENT LTD** (Director) — https://whiteintel.dev/entity/ee8be2be-8ec8-5fa7-aa6f-0115cfb4043d
- **INTERLUCK LTD** (Secretary) — https://whiteintel.dev/entity/c588bb48-65d3-5e01-9934-a39fa68346d1
- **INTERLUCK LTD** (Director) — https://whiteintel.dev/entity/c588bb48-65d3-5e01-9934-a39fa68346d1

## 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 **IRYNA GORBATOVA** — https://whiteintel.dev/entity/3837dcd3-1e39-5e0c-83b2-d3729fccbb86 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IRYNA GORBATOVA**. Human view: https://whiteintel.dev/entity/3837dcd3-1e39-5e0c-83b2-d3729fccbb86 · Structured JSON: https://whiteintel.dev/api/public/dossier/3837dcd3-1e39-5e0c-83b2-d3729fccbb86._

_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"._