---
title: "YURIY GUMENYUK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8432e8f4-aa30-587e-8ec5-c8a51b1278bf
json: https://whiteintel.dev/api/public/dossier/8432e8f4-aa30-587e-8ec5-c8a51b1278bf
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# YURIY GUMENYUK

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8432e8f4-aa30-587e-8ec5-c8a51b1278bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8432e8f4-aa30-587e-8ec5-c8a51b1278bf  

## Ownership & control

### Holdings / subsidiaries

- **RANDEX CHEMICAL TRADING CY LTD** (Director) — https://whiteintel.dev/entity/4ab7d923-e5e5-5f98-8e79-6cf01e17a540
- **ASTRADEO LTD** (Secretary) — https://whiteintel.dev/entity/5d409097-60cd-57b2-8a96-c9b4c0f75371

## 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 **YURIY GUMENYUK** — https://whiteintel.dev/entity/8432e8f4-aa30-587e-8ec5-c8a51b1278bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YURIY GUMENYUK**. Human view: https://whiteintel.dev/entity/8432e8f4-aa30-587e-8ec5-c8a51b1278bf · Structured JSON: https://whiteintel.dev/api/public/dossier/8432e8f4-aa30-587e-8ec5-c8a51b1278bf._

_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"._