---
title: "VLADIMIR PAKHOMOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/824da6de-d876-537a-a4e8-8aa599157e7a
json: https://whiteintel.dev/api/public/dossier/824da6de-d876-537a-a4e8-8aa599157e7a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# VLADIMIR PAKHOMOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/824da6de-d876-537a-a4e8-8aa599157e7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/824da6de-d876-537a-a4e8-8aa599157e7a  

## Ownership & control

### Holdings / subsidiaries

- **E.X.P. ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/43fc713a-bc90-58fd-8618-7237e18afdfb
- **NOONIMAGE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/a213dee0-0c6a-51e4-a00c-209321276d26
- **OLYMPIYA CAPITAL LTD** (Director) — https://whiteintel.dev/entity/b5dd7c1b-3125-5b28-86f5-843365b7bc95
- **GESAR CAPITAL LIMITED** (Director) — https://whiteintel.dev/entity/b28056f8-5d05-56c5-b8c9-8c69cbcb4799

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/601e6190-45f8-43ed-a81e-86147dc3c78b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8be7b696-da49-5e4e-85c7-137a912677a2)

## 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 **VLADIMIR PAKHOMOV** — https://whiteintel.dev/entity/824da6de-d876-537a-a4e8-8aa599157e7a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VLADIMIR PAKHOMOV**. Human view: https://whiteintel.dev/entity/824da6de-d876-537a-a4e8-8aa599157e7a · Structured JSON: https://whiteintel.dev/api/public/dossier/824da6de-d876-537a-a4e8-8aa599157e7a._

_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"._