---
title: "SERGII OSTAPENKO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f64bee1-a65c-5d22-ba8a-b9eebe9563c3
json: https://whiteintel.dev/api/public/dossier/7f64bee1-a65c-5d22-ba8a-b9eebe9563c3
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SERGII OSTAPENKO

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7f64bee1-a65c-5d22-ba8a-b9eebe9563c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f64bee1-a65c-5d22-ba8a-b9eebe9563c3  

## Ownership & control

### Holdings / subsidiaries

- **NEMUNG OVERSEAS LIMITED** (Director) — https://whiteintel.dev/entity/cc8531d6-35af-5720-8bcc-0c913526e897
- **SONVEL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/f46ea488-828b-554d-b269-a8a61700e2f0

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGII OSTAPENKO**. Human view: https://whiteintel.dev/entity/7f64bee1-a65c-5d22-ba8a-b9eebe9563c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/7f64bee1-a65c-5d22-ba8a-b9eebe9563c3._

_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"._