---
title: "GANNA KHOMENKO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88159903-2f9b-56cf-aaa8-ea78e48d2f36
json: https://whiteintel.dev/api/public/dossier/88159903-2f9b-56cf-aaa8-ea78e48d2f36
identifier: icij:icijol-56091946
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GANNA KHOMENKO

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56091946`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/88159903-2f9b-56cf-aaa8-ea78e48d2f36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88159903-2f9b-56cf-aaa8-ea78e48d2f36  

## Ownership & control

### Holdings / subsidiaries

- **FS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/f6d52dc6-1757-5d60-b23c-0b920d4cb45f
- **FS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/f6d52dc6-1757-5d60-b23c-0b920d4cb45f
- **FS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6d52dc6-1757-5d60-b23c-0b920d4cb45f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091946

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GANNA KHOMENKO**. Human view: https://whiteintel.dev/entity/88159903-2f9b-56cf-aaa8-ea78e48d2f36 · Structured JSON: https://whiteintel.dev/api/public/dossier/88159903-2f9b-56cf-aaa8-ea78e48d2f36._

_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"._