---
title: "KOSTIANTYN KAPUSTIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af127a97-b3a2-555d-9991-ccffe86ff38e
json: https://whiteintel.dev/api/public/dossier/af127a97-b3a2-555d-9991-ccffe86ff38e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# KOSTIANTYN KAPUSTIN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/af127a97-b3a2-555d-9991-ccffe86ff38e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af127a97-b3a2-555d-9991-ccffe86ff38e  

## Ownership & control

### Holdings / subsidiaries

- **MEDONIA LIMITED** (Director) — https://whiteintel.dev/entity/b70b402c-e0f7-5081-8651-b206a8dfe79f
- **CILANDO LTD** (Director) — https://whiteintel.dev/entity/22e1e9d3-e3e2-51bb-9ea2-0853f09404c8
- **CILANDO LTD** (Secretary) — https://whiteintel.dev/entity/22e1e9d3-e3e2-51bb-9ea2-0853f09404c8
- **MOJIIC AI LTD** (Secretary) — https://whiteintel.dev/entity/ca70709e-b84e-5b94-a16b-d6ddb9f50eb3
- **MOJIIC AI LTD** (Director) — https://whiteintel.dev/entity/ca70709e-b84e-5b94-a16b-d6ddb9f50eb3

## 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 **KOSTIANTYN KAPUSTIN** — https://whiteintel.dev/entity/af127a97-b3a2-555d-9991-ccffe86ff38e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KOSTIANTYN KAPUSTIN**. Human view: https://whiteintel.dev/entity/af127a97-b3a2-555d-9991-ccffe86ff38e · Structured JSON: https://whiteintel.dev/api/public/dossier/af127a97-b3a2-555d-9991-ccffe86ff38e._

_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"._