---
title: "TATIANA NIKITINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95652131-6a19-569f-b801-d4d2210fe1dc
json: https://whiteintel.dev/api/public/dossier/95652131-6a19-569f-b801-d4d2210fe1dc
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# TATIANA NIKITINA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/95652131-6a19-569f-b801-d4d2210fe1dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95652131-6a19-569f-b801-d4d2210fe1dc  

## Ownership & control

### Holdings / subsidiaries

- **CORONI CORNIX CO. LTD** (Secretary) — https://whiteintel.dev/entity/a3cee688-b414-5418-a431-3df949b6e5ac
- **CORONI CORNIX CO. LTD** (Director) — https://whiteintel.dev/entity/a3cee688-b414-5418-a431-3df949b6e5ac
- **GLAREOLA CO. LTD** (Secretary) — https://whiteintel.dev/entity/e24b0210-7a85-5bf5-b82e-79e83e9e8c1c
- **GLAREOLA CO. LTD** (Director) — https://whiteintel.dev/entity/e24b0210-7a85-5bf5-b82e-79e83e9e8c1c

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e74eff4e-c021-4daa-bd3f-2e6ebc6e5677)

## 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 **TATIANA NIKITINA** — https://whiteintel.dev/entity/95652131-6a19-569f-b801-d4d2210fe1dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TATIANA NIKITINA**. Human view: https://whiteintel.dev/entity/95652131-6a19-569f-b801-d4d2210fe1dc · Structured JSON: https://whiteintel.dev/api/public/dossier/95652131-6a19-569f-b801-d4d2210fe1dc._

_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"._