---
title: "VERONIKA SKALNIKOVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f4db398-99ff-5f1b-a519-ff3c35e827cb
json: https://whiteintel.dev/api/public/dossier/7f4db398-99ff-5f1b-a519-ff3c35e827cb
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# VERONIKA SKALNIKOVA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7f4db398-99ff-5f1b-a519-ff3c35e827cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f4db398-99ff-5f1b-a519-ff3c35e827cb  

## Ownership & control

### Holdings / subsidiaries

- **SERRAGHIS LOAN MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/f623147e-fa7d-583b-a377-595218a2bbec
- **APS SF LIMITED** (Director) — https://whiteintel.dev/entity/008869e7-2025-5ac2-b1d4-6122c6bb9a65
- **APS EPSILON LTD** (Director) — https://whiteintel.dev/entity/f52c0c78-b458-5685-b9a6-f478112bd8be

## 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 **VERONIKA SKALNIKOVA** — https://whiteintel.dev/entity/7f4db398-99ff-5f1b-a519-ff3c35e827cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERONIKA SKALNIKOVA**. Human view: https://whiteintel.dev/entity/7f4db398-99ff-5f1b-a519-ff3c35e827cb · Structured JSON: https://whiteintel.dev/api/public/dossier/7f4db398-99ff-5f1b-a519-ff3c35e827cb._

_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"._