---
title: "ALINA GATSANIUK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7adfa887-dc48-5d23-a077-5d3aa576bbe4
json: https://whiteintel.dev/api/public/dossier/7adfa887-dc48-5d23-a077-5d3aa576bbe4
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALINA GATSANIUK

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7adfa887-dc48-5d23-a077-5d3aa576bbe4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7adfa887-dc48-5d23-a077-5d3aa576bbe4  

## Ownership & control

### Holdings / subsidiaries

- **TEFINCOM S.A.** (Director) — https://whiteintel.dev/entity/a162ad32-01fe-5db7-bda6-44f08427eda1
- **GLOBASTERIX LIMITED** (Secretary) — https://whiteintel.dev/entity/b4cad68b-81a4-5b76-8601-31bbaaf3c0bb
- **GLOBASTERIX LIMITED** (Director) — https://whiteintel.dev/entity/b4cad68b-81a4-5b76-8601-31bbaaf3c0bb
- **GLOBALGEN CYPRUS LIMITED** (Secretary) — https://whiteintel.dev/entity/2998be01-82db-508e-b195-0e4739d7e028
- **GLOBALGEN CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/2998be01-82db-508e-b195-0e4739d7e028
- **ERON LIMITED** (Secretary) — https://whiteintel.dev/entity/543dd9d0-9891-58d3-86d6-85e1cb3b5f0d
- **RAYKOR LIMITED** (Secretary) — https://whiteintel.dev/entity/96382b3f-74c9-55d1-a208-c8c0664592ac
- **A&M SUBSTANCIA CORPORATE SERVICES CYPRUS LTD** (Director) — https://whiteintel.dev/entity/615a545f-993c-58be-9aa2-30ef8da78a3b
- **XV GAVIS LTD** (Secretary) — https://whiteintel.dev/entity/cbc29217-5c03-5486-9e66-cca7692585b8
- **XV GAVIS LTD** (Director) — https://whiteintel.dev/entity/cbc29217-5c03-5486-9e66-cca7692585b8

## 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 **ALINA GATSANIUK** — https://whiteintel.dev/entity/7adfa887-dc48-5d23-a077-5d3aa576bbe4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALINA GATSANIUK**. Human view: https://whiteintel.dev/entity/7adfa887-dc48-5d23-a077-5d3aa576bbe4 · Structured JSON: https://whiteintel.dev/api/public/dossier/7adfa887-dc48-5d23-a077-5d3aa576bbe4._

_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"._