---
title: "ANASTASIA POLETAEVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/acd7eca5-827f-5a3e-9aa1-85cb09e87547
json: https://whiteintel.dev/api/public/dossier/acd7eca5-827f-5a3e-9aa1-85cb09e87547
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANASTASIA POLETAEVA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/acd7eca5-827f-5a3e-9aa1-85cb09e87547  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/acd7eca5-827f-5a3e-9aa1-85cb09e87547  

## Ownership & control

### Holdings / subsidiaries

- **JALPARK COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/4eb8bcc4-af9e-5190-aab7-eeea04d75c10
- **OMK HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/03d751a9-6371-5155-a21f-ee4dd7efb2d3
- **SIBLEY INTERNATIONAL LIMITED** (Director) — https://whiteintel.dev/entity/ff59e04c-f96f-5060-b9ae-61211798539a

## 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 **ANASTASIA POLETAEVA** — https://whiteintel.dev/entity/acd7eca5-827f-5a3e-9aa1-85cb09e87547 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANASTASIA POLETAEVA**. Human view: https://whiteintel.dev/entity/acd7eca5-827f-5a3e-9aa1-85cb09e87547 · Structured JSON: https://whiteintel.dev/api/public/dossier/acd7eca5-827f-5a3e-9aa1-85cb09e87547._

_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"._