---
title: "VALERII SHUKURENKO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/488e0736-4f60-57a4-9d8e-67ae8a519398
json: https://whiteintel.dev/api/public/dossier/488e0736-4f60-57a4-9d8e-67ae8a519398
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# VALERII SHUKURENKO

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/488e0736-4f60-57a4-9d8e-67ae8a519398  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/488e0736-4f60-57a4-9d8e-67ae8a519398  

## Ownership & control

### Holdings / subsidiaries

- **BENGSTONIO LTD** (Director) — https://whiteintel.dev/entity/910fc4e7-456b-5b30-ab7d-5396aebcd2c8
- **SCARLETTON LTD** (Director) — https://whiteintel.dev/entity/b38ae5fb-fce9-5a16-8da1-55f932c9cff3
- **EFRONT LTD** (Director) — https://whiteintel.dev/entity/a42f08c9-2a01-51d2-ae84-9a022c6e6b61
- **WITHERT LTD** (Director) — https://whiteintel.dev/entity/e1341675-3421-5312-8255-0f926b75cb12
- **DAMROD LTD** (Director) — https://whiteintel.dev/entity/54affdbb-54e3-5c0c-9b9f-f27bafabb714
- **DPROTEGEE CAPITAL LTD** (Director) — https://whiteintel.dev/entity/ef5bcf4c-b9e2-5a14-9e09-25e1ec58970e
- **FINDEG LIMITED** (Director) — https://whiteintel.dev/entity/c8180c50-0fac-5588-b0c1-6ddbfe9526be

## 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 SHUKURENKO** — https://whiteintel.dev/entity/488e0736-4f60-57a4-9d8e-67ae8a519398 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALERII SHUKURENKO**. Human view: https://whiteintel.dev/entity/488e0736-4f60-57a4-9d8e-67ae8a519398 · Structured JSON: https://whiteintel.dev/api/public/dossier/488e0736-4f60-57a4-9d8e-67ae8a519398._

_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"._