---
title: "MARIA VORONKOVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c19baa0e-7c30-5e60-b90d-4de56b016466
json: https://whiteintel.dev/api/public/dossier/c19baa0e-7c30-5e60-b90d-4de56b016466
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MARIA VORONKOVA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c19baa0e-7c30-5e60-b90d-4de56b016466  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c19baa0e-7c30-5e60-b90d-4de56b016466  

## Ownership & control

### Holdings / subsidiaries

- **EPS ENHANCING EARNINGS LTD** (Director) — https://whiteintel.dev/entity/183f56ca-bfeb-526c-b334-023577a9b9f3
- **CW MANAGEMENT LIMITED** (Assistant Secretary) — https://whiteintel.dev/entity/ce78cc71-f7a1-5796-bf7f-76183ee2b035
- **JADE CAPITAL INVESTMENTS LIMITED** (Assistant Secretary) — https://whiteintel.dev/entity/13eb5e72-dbc3-53d5-9529-20d310da1abd
- **HENLOCK TRADING & CONSULTING LIMITED** (Assistant Secretary) — https://whiteintel.dev/entity/edf99482-1563-5c04-8b54-52923f3d6775
- **SKAPPA HOLDING LIMITED** (Assistant Secretary) — https://whiteintel.dev/entity/4a4e9934-f41f-52a5-a4b3-d9fe45f4c282
- **HERZFELD HOLDINGS LIMITED** (Assistant Secretary) — https://whiteintel.dev/entity/10880ab2-717c-5b07-afd3-25c5875b5c95
- **HADDENHAM HOLDINGS LIMITED** (Assistant Secretary) — https://whiteintel.dev/entity/b7888852-1cfd-5a86-8a30-d38e8a8114ed
- **FAIRISLE ENTERPRISES LIMITED** (Assistant Secretary) — https://whiteintel.dev/entity/1b9e5b1c-1ec5-5a4b-be1f-b9e27d6005ac
- **BRAFFERTON COMPANY LIMITED** (Assistant Secretary) — https://whiteintel.dev/entity/fb9bbff9-55ce-508a-a33b-50c5e3ca0220
- **JADEM  LIMITED** (Assistant Secretary) — https://whiteintel.dev/entity/2d9a8131-d004-5947-b96c-c2ee40e592ac
- **GAFECIO SERVICES LIMITED** (Assistant Secretary) — https://whiteintel.dev/entity/9db80955-d83f-59cb-ab37-e94ee057a64f
- **CHEMCO VENTURES (CYPRUS) LIMITED** (Assistant Secretary) — https://whiteintel.dev/entity/7aceeb28-215a-5660-98d8-fa001e8cf7bb

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **MARIA VORONKOVA** — https://whiteintel.dev/entity/c19baa0e-7c30-5e60-b90d-4de56b016466 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA VORONKOVA**. Human view: https://whiteintel.dev/entity/c19baa0e-7c30-5e60-b90d-4de56b016466 · Structured JSON: https://whiteintel.dev/api/public/dossier/c19baa0e-7c30-5e60-b90d-4de56b016466._

_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"._