---
title: "KONSTANTIN POGREBINSKIY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b09dbdc-9119-5322-a94e-ace1fa522434
json: https://whiteintel.dev/api/public/dossier/5b09dbdc-9119-5322-a94e-ace1fa522434
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# KONSTANTIN POGREBINSKIY

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5b09dbdc-9119-5322-a94e-ace1fa522434  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b09dbdc-9119-5322-a94e-ace1fa522434  

## Ownership & control

### Holdings / subsidiaries

- **MIREGHI HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/1d42c250-bed6-52fe-ab1a-f9b0352077ad
- **LEBERSTON FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/458f1788-d44c-5ae4-9793-e4c7c0fc60e0
- **MESSERLAND TRADING LIMITED** (Director) — https://whiteintel.dev/entity/92104c8f-5687-5544-b648-e469c214e2d5

## 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 **KONSTANTIN POGREBINSKIY** — https://whiteintel.dev/entity/5b09dbdc-9119-5322-a94e-ace1fa522434 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KONSTANTIN POGREBINSKIY**. Human view: https://whiteintel.dev/entity/5b09dbdc-9119-5322-a94e-ace1fa522434 · Structured JSON: https://whiteintel.dev/api/public/dossier/5b09dbdc-9119-5322-a94e-ace1fa522434._

_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"._