---
title: "ELENA KORNEEVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/728b0642-b56f-53ca-a787-9b19829c3209
json: https://whiteintel.dev/api/public/dossier/728b0642-b56f-53ca-a787-9b19829c3209
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ELENA KORNEEVA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/728b0642-b56f-53ca-a787-9b19829c3209  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/728b0642-b56f-53ca-a787-9b19829c3209  

## Ownership & control

### Holdings / subsidiaries

- **BERTINCO HOLDINGS CO. LIMITED** (Director) — https://whiteintel.dev/entity/9c0e9256-ea9a-5a5c-9086-e56c28112aa2
- **SAHACO HOLDINGS CO. LIMITED** (Director) — https://whiteintel.dev/entity/3ce6649e-2e97-5a47-9ee4-511ae523b791
- **ZACHATRO HOLDINGS CO. LIMITED** (Director) — https://whiteintel.dev/entity/a2f05d8f-26c1-59ab-af19-2633a2af4a9f
- **SOUVOROCO HOLDINGS CO. LIMITED** (Director) — https://whiteintel.dev/entity/65be2293-383e-55dc-b061-2501afd2edff
- **OPALANCO HOLDINGS CO. LIMITED** (Director) — https://whiteintel.dev/entity/d532bc99-615d-582a-97b8-b9f72c2974ca
- **ADDISCO HOLDINGS (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/a60e77cd-321f-5b41-814e-3f5efaeab5b4
- **JOLENECO HOLDINGS CO. LIMITED** (Director) — https://whiteintel.dev/entity/d252a1ed-b06d-5e92-a1b7-6dfb71efe270
- **SBONAR TRADING LIMITED** (Director) — https://whiteintel.dev/entity/d890c2fb-33a1-5bf3-a6aa-eda67ec3c3da
- **VERNICO TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/3cc15223-1a46-547c-81ab-cd5559ab3e77
- **ROSECO HOLDINGS CO. LIMITED** (Director) — https://whiteintel.dev/entity/ebb58241-d0f6-5800-bf62-fd68a25d91b6
- **JARACO TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/29fcebbb-f80b-5cf7-91f2-301c5a2b2404
- **SMIRTIN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/62f7a7bf-89af-5e37-b6d9-68a736518d7e
- **BASSETCO TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/41188126-55af-58d6-8989-3a11900fe878
- **GALORA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/db7db479-4a16-556b-a475-5bee5233309d
- **PLAMECO HOLDINGS CO. LIMITED** (Director) — https://whiteintel.dev/entity/c9fedad4-0e01-5b1c-9f85-416c0736f415
- **BOTHAMI VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/2c500f7f-103d-508c-87a5-cf1f2895a284
- **ESPOSITO LIMITED** (Director) — https://whiteintel.dev/entity/939191c3-e065-5b27-b431-d418d9c131b4
- **AGOSTINA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/77347359-1d64-5d71-8a55-32c95db73642
- **VALEA VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/f06b9d97-7c4f-54cd-8999-0b632941c1bb
- **DANSOP INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/44a7f86b-5b7c-5c2c-952f-920d9122b1a0
- **ZAZIBARO VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/9180dc0a-1f52-5e55-9fcb-19d68b7f2f54
- **GRESIM LIMITED** (Director) — https://whiteintel.dev/entity/de67b4e8-92d8-5b2e-9d1f-89d63869623c
- **LOGARIOCO HOLDINGS CO. LIMITED** (Director) — https://whiteintel.dev/entity/0bd33c9b-f25b-5768-8d5e-594d9990db75
- **WENER INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/8785a0b1-0714-509e-8ae8-d3552ad07406
- **SPARETONA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/996279ba-ac0a-5058-8d3e-b67cce009fad
- **MENSOLA VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/4346144a-51e7-5979-b90e-a901e319cc11
- **OTILA VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/665a4f34-bc41-5635-92fb-b8b7f91b155a
- **ESCOVAS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/f73dd0a9-4044-56f7-8381-e64de56cb0d0
- **LERGAN VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/9ff66388-d7e7-5de3-b059-6fbc77eed90a
- **NELLO VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/c9fe0e1d-d3b0-59a7-af69-73fb0394c524
- **BANNA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/ab5882bf-0eb7-58c2-8a5e-9252ce56e308
- **GEMBAR ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/bf015d51-9968-5868-a5b5-658801d88ee1
- **PERISIN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/0265cf3c-a862-5602-9255-7edc106352d1
- **CLIMANECO HOLDINGS CO. LIMITED** (Director) — https://whiteintel.dev/entity/9f726052-3e7e-559b-a08d-8aa490f9752f
- **RODI TRADING LIMITED** (Director) — https://whiteintel.dev/entity/7ca36c6b-4a15-5118-9885-54cd04a797db
- **RONGO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/36ffdef3-7962-58be-bfde-f79e0616fa5c
- **PADIR HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/2fd97b3e-862d-5e71-8576-02122a77ca2d

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELENA KORNEEVA**. Human view: https://whiteintel.dev/entity/728b0642-b56f-53ca-a787-9b19829c3209 · Structured JSON: https://whiteintel.dev/api/public/dossier/728b0642-b56f-53ca-a787-9b19829c3209._

_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"._