---
title: "JEVGENIJA TRIMAILOVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7317cb9d-b05c-5f2c-9223-7edf4661a02f
json: https://whiteintel.dev/api/public/dossier/7317cb9d-b05c-5f2c-9223-7edf4661a02f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# JEVGENIJA TRIMAILOVA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7317cb9d-b05c-5f2c-9223-7edf4661a02f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7317cb9d-b05c-5f2c-9223-7edf4661a02f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JEVGENIJA TRIMAILOVA** — ICIJ Offshore Leaks · `icij:icijol-12181456` — https://whiteintel.dev/entity/7b64728c-9e52-5d01-a2ce-2003f64f5240

## Ownership & control

### Holdings / subsidiaries

- **BLAKE'S HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/627b392a-2454-5b21-96ba-d832b1ea9764
- **PATH OF LOVE INSTITUTE LIMITED** (Director) — https://whiteintel.dev/entity/71399c1d-4066-5978-96ed-cf48db30bddd
- **GLESKUS PROPERTY LIMITED** (Director) — https://whiteintel.dev/entity/cc77c4aa-068d-5f69-9b93-11eb5c6c7c33
- **DERLAY LIMITED** (Director) — https://whiteintel.dev/entity/31f732a4-9aad-5dd7-9af7-bbdbbb70f793
- **NOSTIA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/9a986879-5394-589c-8b2b-3694fb8e8371
- **RALIFOLD ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/40f6fd32-4d36-536f-8647-0c3e52471678
- **POLIAMMOS LIMITED** (Secretary) — https://whiteintel.dev/entity/d442e4ad-21a5-5958-ad73-cecc534329ab
- **NIGHTSHADE LIMITED** (Secretary) — https://whiteintel.dev/entity/d10163ce-2ece-5e0c-816e-60c7945a66b2
- **METAVATON LIMITED** (Secretary) — https://whiteintel.dev/entity/5fcdc843-493f-54e8-b16d-ec93439050c8
- **ROYAL GOLD RED LIMITED** (Director) — https://whiteintel.dev/entity/3fa86584-2602-504c-953a-2e3850cab8f5
- **PRONECUTA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/f05a26da-e205-5844-b6df-4db93495d58d
- **GOODPATH TRADING LIMITED** (Director) — https://whiteintel.dev/entity/d25ef347-8fde-5239-873f-59302bfab6cd

…and **2** 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 **JEVGENIJA TRIMAILOVA** — https://whiteintel.dev/entity/7317cb9d-b05c-5f2c-9223-7edf4661a02f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEVGENIJA TRIMAILOVA**. Human view: https://whiteintel.dev/entity/7317cb9d-b05c-5f2c-9223-7edf4661a02f · Structured JSON: https://whiteintel.dev/api/public/dossier/7317cb9d-b05c-5f2c-9223-7edf4661a02f._

_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"._