---
title: "IVAN DOUKHANINE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8157233b-2a2c-56df-96a7-0b4fce91a4ae
json: https://whiteintel.dev/api/public/dossier/8157233b-2a2c-56df-96a7-0b4fce91a4ae
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# IVAN DOUKHANINE

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8157233b-2a2c-56df-96a7-0b4fce91a4ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8157233b-2a2c-56df-96a7-0b4fce91a4ae  

## Ownership & control

### Holdings / subsidiaries

- **TENCH TRADING LIMITED** (Director) — https://whiteintel.dev/entity/0332968a-efe3-568c-b19a-b5b1add3c14f
- **MED-OCEAN BUNKERING LIMITED** (Director) — https://whiteintel.dev/entity/859d42fa-6b09-5d41-85e8-2e77da2f8626
- **MEZHREGIONUGOL INTERREGIONAL COAL LIMITED** (Director) — https://whiteintel.dev/entity/61a2de37-0689-5fa5-9c0f-26de2304a0f7

## 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 **IVAN DOUKHANINE** — https://whiteintel.dev/entity/8157233b-2a2c-56df-96a7-0b4fce91a4ae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN DOUKHANINE**. Human view: https://whiteintel.dev/entity/8157233b-2a2c-56df-96a7-0b4fce91a4ae · Structured JSON: https://whiteintel.dev/api/public/dossier/8157233b-2a2c-56df-96a7-0b4fce91a4ae._

_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"._