---
title: "MARINA KUZNECOVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/50562458-c701-5dcb-a2c0-714e5cebe3b2
json: https://whiteintel.dev/api/public/dossier/50562458-c701-5dcb-a2c0-714e5cebe3b2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MARINA KUZNECOVA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/50562458-c701-5dcb-a2c0-714e5cebe3b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/50562458-c701-5dcb-a2c0-714e5cebe3b2  

## Ownership & control

### Holdings / subsidiaries

- **INSULATOR CAPITAL MANAGEMENT LIMITED** (Authorised Person) — https://whiteintel.dev/entity/1b082314-0816-5443-a86e-3cc3508f0ca5
- **UNAKO ASSET MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/90fe9f1d-e1cf-5790-9130-8fd3dbd0ad4c
- **UNAKO ASSET MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/90fe9f1d-e1cf-5790-9130-8fd3dbd0ad4c
- **NAWELL INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/94c68bab-f410-5874-b7b6-c1e34ffad68d
- **OLUFSEN LIMITED** (Secretary) — https://whiteintel.dev/entity/1049dabd-2866-5196-a934-0f8f29b55aa7
- **SELCEMS LIMITED** (Secretary) — https://whiteintel.dev/entity/8d4034e9-8486-5d97-87d7-23e4ca061f18
- **CTA PROFESSIONAL LTD** (Secretary) — https://whiteintel.dev/entity/efa3e451-d960-522b-96ff-8c8b715b94fe
- **LIANTRADA LIMITED** (Secretary) — https://whiteintel.dev/entity/3e2ce780-5923-5593-9857-7a95eb9f1c35
- **PRESTONEX LIMITED** (Secretary) — https://whiteintel.dev/entity/2019c168-5816-5903-a3d3-9164716d14a5
- **PRESTONEX LIMITED** (Director) — https://whiteintel.dev/entity/2019c168-5816-5903-a3d3-9164716d14a5
- **PAJERACO LIMITED** (Secretary) — https://whiteintel.dev/entity/d026981f-5f60-596a-b478-7a8fa94ccaf3
- **PAJERACO LIMITED** (Director) — https://whiteintel.dev/entity/d026981f-5f60-596a-b478-7a8fa94ccaf3

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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/f25b9f80-d46a-4b86-8c05-42f95683a79f)

## 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 **MARINA KUZNECOVA** — https://whiteintel.dev/entity/50562458-c701-5dcb-a2c0-714e5cebe3b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARINA KUZNECOVA**. Human view: https://whiteintel.dev/entity/50562458-c701-5dcb-a2c0-714e5cebe3b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/50562458-c701-5dcb-a2c0-714e5cebe3b2._

_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"._