---
title: "VALERIY SHESTERNOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/826815f8-79ae-5f54-ae0d-5e1fe291f8df
json: https://whiteintel.dev/api/public/dossier/826815f8-79ae-5f54-ae0d-5e1fe291f8df
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# VALERIY SHESTERNOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/826815f8-79ae-5f54-ae0d-5e1fe291f8df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/826815f8-79ae-5f54-ae0d-5e1fe291f8df  

## Ownership & control

### Holdings / subsidiaries

- **OVERS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/8f512c26-38b9-5c9e-91e7-2431d8eed42f

## 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 **VALERIY SHESTERNOV** — https://whiteintel.dev/entity/826815f8-79ae-5f54-ae0d-5e1fe291f8df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALERIY SHESTERNOV**. Human view: https://whiteintel.dev/entity/826815f8-79ae-5f54-ae0d-5e1fe291f8df · Structured JSON: https://whiteintel.dev/api/public/dossier/826815f8-79ae-5f54-ae0d-5e1fe291f8df._

_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"._