---
title: "LEONID RESHETNIKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c8a9d72-9d43-5bee-a1f6-7278bd50425f
json: https://whiteintel.dev/api/public/dossier/4c8a9d72-9d43-5bee-a1f6-7278bd50425f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# LEONID RESHETNIKOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4c8a9d72-9d43-5bee-a1f6-7278bd50425f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c8a9d72-9d43-5bee-a1f6-7278bd50425f  

## Ownership & control

### Holdings / subsidiaries

- **ONORIOS TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/3e7c9962-2380-54da-a55c-060095d55a3d

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3861109a-8590-432a-83a7-2ba942f4cfc8)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEONID RESHETNIKOV**. Human view: https://whiteintel.dev/entity/4c8a9d72-9d43-5bee-a1f6-7278bd50425f · Structured JSON: https://whiteintel.dev/api/public/dossier/4c8a9d72-9d43-5bee-a1f6-7278bd50425f._

_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"._