---
title: "GANNA KHOMENKO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70e36ce2-bc97-5ee7-819f-60cc7f757922
json: https://whiteintel.dev/api/public/dossier/70e36ce2-bc97-5ee7-819f-60cc7f757922
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# GANNA KHOMENKO

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/70e36ce2-bc97-5ee7-819f-60cc7f757922  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70e36ce2-bc97-5ee7-819f-60cc7f757922  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GANNA KHOMENKO** — ICIJ Offshore Leaks · `icij:icijol-56091946` — https://whiteintel.dev/entity/88159903-2f9b-56cf-aaa8-ea78e48d2f36

## Ownership & control

### Holdings / subsidiaries

- **INTERPIPE LIMITED** (Director) — https://whiteintel.dev/entity/041ba985-4751-5c03-8d63-d63c80c994b9
- **FINCOUP LIMITED** (Director) — https://whiteintel.dev/entity/04dfda1d-14e1-53f7-a1f0-ca6274adeaf4
- **STEEL.ONE LIMITED** (Director) — https://whiteintel.dev/entity/ab1363b0-8a22-5eaa-8304-8adb600775b0
- **PURCELL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/d7f3f133-1841-5cca-b946-3ecdf7917282
- **INFO33 LABS LTD** (Director) — https://whiteintel.dev/entity/73f9ea6c-8115-5d30-8d26-da1a9413ec33
- **PANTILESMON TRADING LIMITED** (Director) — https://whiteintel.dev/entity/e8119fdb-151e-58e3-9d3b-5306d6093a01
- **SPECTMORE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/63df707f-42ea-5b48-abac-fa2d57462621
- **KIDS TIME LIMITED** (Director) — https://whiteintel.dev/entity/177674f2-cb9d-575f-a805-fc1a4dea4bb7
- **WEST NALLY ASSOCIATES LIMITED** (Director) — https://whiteintel.dev/entity/56218071-a564-5f53-accb-03a9019fd928
- **FIDUCIANA SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/5681d0d9-d9a7-5b60-8ae5-f1a2185b8d7a
- **ISOTERAX LIMITED** (Director) — https://whiteintel.dev/entity/c6977298-cac7-5c54-961d-61e203eb14a5
- **FLUSH DIGITAL LIMITED** (Director) — https://whiteintel.dev/entity/850ea99d-87a7-5550-ac5e-9d9d732ae795

…and **14** 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.

## 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 **GANNA KHOMENKO** — https://whiteintel.dev/entity/70e36ce2-bc97-5ee7-819f-60cc7f757922 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GANNA KHOMENKO**. Human view: https://whiteintel.dev/entity/70e36ce2-bc97-5ee7-819f-60cc7f757922 · Structured JSON: https://whiteintel.dev/api/public/dossier/70e36ce2-bc97-5ee7-819f-60cc7f757922._

_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"._