---
title: "ROMAN POKROVENKO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88d2d3cc-45b8-5c0f-9a37-3f72c35aa5e4
json: https://whiteintel.dev/api/public/dossier/88d2d3cc-45b8-5c0f-9a37-3f72c35aa5e4
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ROMAN POKROVENKO

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/88d2d3cc-45b8-5c0f-9a37-3f72c35aa5e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88d2d3cc-45b8-5c0f-9a37-3f72c35aa5e4  

## Ownership & control

### Holdings / subsidiaries

- **VISUM INVESTMENTS (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/f8b21c5d-1329-5baa-9030-aecefa79cb59
- **TERRASIDE HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/0e07a6de-4b56-5a17-a509-c2916f5025cb
- **MALCOTI INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/664e3d23-3ddc-5388-b7b9-94c794077895
- **RUOFE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/bca55633-f629-508a-a6d2-ca8b4990218b

## 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 **ROMAN POKROVENKO** — https://whiteintel.dev/entity/88d2d3cc-45b8-5c0f-9a37-3f72c35aa5e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROMAN POKROVENKO**. Human view: https://whiteintel.dev/entity/88d2d3cc-45b8-5c0f-9a37-3f72c35aa5e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/88d2d3cc-45b8-5c0f-9a37-3f72c35aa5e4._

_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"._