---
title: "DIANA POKSANE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84f4813d-4510-5662-a539-4baaf77ea3ad
json: https://whiteintel.dev/api/public/dossier/84f4813d-4510-5662-a539-4baaf77ea3ad
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DIANA POKSANE

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/84f4813d-4510-5662-a539-4baaf77ea3ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84f4813d-4510-5662-a539-4baaf77ea3ad  

## Ownership & control

### Holdings / subsidiaries

- **ANARU LIMITED** (Secretary) — https://whiteintel.dev/entity/a22b1d77-773a-501c-a62c-2486616f0d2c
- **ANARU LIMITED** (Director) — https://whiteintel.dev/entity/a22b1d77-773a-501c-a62c-2486616f0d2c
- **RIPIANO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/6dd5d312-fd22-502b-a590-4cf692c772cc
- **VESTAN LIMITED** (Director) — https://whiteintel.dev/entity/36728b7c-c1c7-578e-bb42-a08fd8453446
- **GAMES MOBILE ST LTD** (Director) — https://whiteintel.dev/entity/e2a2084d-ce1d-5090-95bd-c3ff2b7c2555
- **GEM CAPITAL HOLDINGS (CY) LTD** (Director) — https://whiteintel.dev/entity/d48e7b7c-0d3c-50ce-b1de-1ff2f5a2d173
- **GEM CAPITAL NANO LTD** (Director) — https://whiteintel.dev/entity/92c99cd5-b98e-55b6-82d9-9c27ceb1d9b4
- **GEM CAPITAL GAMEDEV LTD** (Director) — https://whiteintel.dev/entity/98650d72-3915-5eb8-b5db-e4776053a1b4
- **GAMERAM LTD** (Director) — https://whiteintel.dev/entity/345024f1-c8d9-5bfe-8ad9-521fc1fbc036
- **UNFROZEN  LTD** (Director) — https://whiteintel.dev/entity/7df3761f-9ec2-5a2e-8dad-97b3b1d1b3e1
- **GAMEDEV HOLDING LTD** (Director) — https://whiteintel.dev/entity/18bcfdf5-b54b-5a36-adb9-1abb7f86afad

## 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 **DIANA POKSANE** — https://whiteintel.dev/entity/84f4813d-4510-5662-a539-4baaf77ea3ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIANA POKSANE**. Human view: https://whiteintel.dev/entity/84f4813d-4510-5662-a539-4baaf77ea3ad · Structured JSON: https://whiteintel.dev/api/public/dossier/84f4813d-4510-5662-a539-4baaf77ea3ad._

_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"._