---
title: "ANDREY KORNEEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a004f76b-d784-59de-8739-99ff79bc458b
json: https://whiteintel.dev/api/public/dossier/a004f76b-d784-59de-8739-99ff79bc458b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANDREY KORNEEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a004f76b-d784-59de-8739-99ff79bc458b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a004f76b-d784-59de-8739-99ff79bc458b  

## Ownership & control

### Holdings / subsidiaries

- **TROLAN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/64cc7a59-5c32-581c-8c19-e632cb4195ae
- **DIVAYEX ΗΟLDINGS LTD** (Director) — https://whiteintel.dev/entity/676fcda1-ceb7-5fd8-b78c-607051648f7d
- **MELIPOINT ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/105b66f1-78f4-5b08-84c4-ab301a5a8028
- **ROZENA SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/5feff22d-36a1-5a88-a50c-78e9dbf893f7
- **WALMGRES INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/18325d81-140f-5009-b599-de26cf8a4c86

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREY KORNEEV**. Human view: https://whiteintel.dev/entity/a004f76b-d784-59de-8739-99ff79bc458b · Structured JSON: https://whiteintel.dev/api/public/dossier/a004f76b-d784-59de-8739-99ff79bc458b._

_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"._