---
title: "VALERY CHURILOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4fb2d37-4e3d-5ddd-af7a-a02657902034
json: https://whiteintel.dev/api/public/dossier/b4fb2d37-4e3d-5ddd-af7a-a02657902034
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# VALERY CHURILOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b4fb2d37-4e3d-5ddd-af7a-a02657902034  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4fb2d37-4e3d-5ddd-af7a-a02657902034  

## Ownership & control

### Holdings / subsidiaries

- **AR.SA. TRANSPORT CO LIMITED** (Director) — https://whiteintel.dev/entity/6ba03b29-61e1-58df-a7dc-5ed80d582504

## 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 **VALERY CHURILOV** — https://whiteintel.dev/entity/b4fb2d37-4e3d-5ddd-af7a-a02657902034 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALERY CHURILOV**. Human view: https://whiteintel.dev/entity/b4fb2d37-4e3d-5ddd-af7a-a02657902034 · Structured JSON: https://whiteintel.dev/api/public/dossier/b4fb2d37-4e3d-5ddd-af7a-a02657902034._

_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"._