---
title: "VALERIY POKATILOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98353c3f-75f5-54a5-86f2-a5fd0bd0ddae
json: https://whiteintel.dev/api/public/dossier/98353c3f-75f5-54a5-86f2-a5fd0bd0ddae
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# VALERIY POKATILOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/98353c3f-75f5-54a5-86f2-a5fd0bd0ddae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98353c3f-75f5-54a5-86f2-a5fd0bd0ddae  

## Ownership & control

### Holdings / subsidiaries

- **ONTARIO CAPITAL LIMITED** (Secretary) — https://whiteintel.dev/entity/cda2015d-c968-59ab-8f42-89d4caae7dbb
- **ONTARIO CAPITAL LIMITED** (Director) — https://whiteintel.dev/entity/cda2015d-c968-59ab-8f42-89d4caae7dbb
- **DELOPOINT HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/6b3c62fd-fd7f-52dc-81c1-1d9311e45f97
- **AQUAVANE TRADING LTD** (Secretary) — https://whiteintel.dev/entity/abc75828-99a6-5544-a1e8-dbebc18b9417
- **AQUAVANE TRADING LTD** (Director) — https://whiteintel.dev/entity/abc75828-99a6-5544-a1e8-dbebc18b9417
- **EES INVESTMENT LTD** (Secretary) — https://whiteintel.dev/entity/3b5007c4-741e-55c2-8a14-51f63992eb2d
- **EES INVESTMENT LTD** (Director) — https://whiteintel.dev/entity/3b5007c4-741e-55c2-8a14-51f63992eb2d
- **EES HΟLDING LTD** (Secretary) — https://whiteintel.dev/entity/1d0a9545-ffe1-56cf-bf0b-f267e73db8ca
- **EES HΟLDING LTD** (Director) — https://whiteintel.dev/entity/1d0a9545-ffe1-56cf-bf0b-f267e73db8ca

## 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 **VALERIY POKATILOV** — https://whiteintel.dev/entity/98353c3f-75f5-54a5-86f2-a5fd0bd0ddae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALERIY POKATILOV**. Human view: https://whiteintel.dev/entity/98353c3f-75f5-54a5-86f2-a5fd0bd0ddae · Structured JSON: https://whiteintel.dev/api/public/dossier/98353c3f-75f5-54a5-86f2-a5fd0bd0ddae._

_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"._