---
title: "VALERII MARTINENKO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3aaa81e6-224d-54ab-b09e-ae9545d62241
json: https://whiteintel.dev/api/public/dossier/3aaa81e6-224d-54ab-b09e-ae9545d62241
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# VALERII MARTINENKO

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3aaa81e6-224d-54ab-b09e-ae9545d62241  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3aaa81e6-224d-54ab-b09e-ae9545d62241  

## Ownership & control

### Holdings / subsidiaries

- **NAVALAN LIMITED** (Director) — https://whiteintel.dev/entity/9f36313a-92a7-5727-947e-a66172de939a
- **BELTAX DEVELOPMENTS AND CONSTRUCTIONS LTD** (Director) — https://whiteintel.dev/entity/54be9d67-6386-5b17-a388-16f1ef7c354e
- **DAVAGRO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/efe171c0-1127-576b-8984-ee9c2fe3cb23
- **L.E. DAN DEVELOPERS LTD** (Director) — https://whiteintel.dev/entity/a34af2f4-887b-5787-a414-58f2e9477009
- **KERESI ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/dd5357f9-61c4-5a9b-89d0-ea660adf9cbc
- **FOLDAX  ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/85fa3066-0e12-5a23-8a92-13527312b5ba

## 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 **VALERII MARTINENKO** — https://whiteintel.dev/entity/3aaa81e6-224d-54ab-b09e-ae9545d62241 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALERII MARTINENKO**. Human view: https://whiteintel.dev/entity/3aaa81e6-224d-54ab-b09e-ae9545d62241 · Structured JSON: https://whiteintel.dev/api/public/dossier/3aaa81e6-224d-54ab-b09e-ae9545d62241._

_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"._