---
title: "GLEB KOKIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4beb52a-37a4-5d90-b2cf-5b7a40fb486b
json: https://whiteintel.dev/api/public/dossier/c4beb52a-37a4-5d90-b2cf-5b7a40fb486b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# GLEB KOKIN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c4beb52a-37a4-5d90-b2cf-5b7a40fb486b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4beb52a-37a4-5d90-b2cf-5b7a40fb486b  

## Ownership & control

### Holdings / subsidiaries

- **HALMAN CONSULTANTS (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/88377a3b-c929-543c-b36b-e9216bcb2c2f
- **ZOUMI TRUSTEES LIMITED** (Director) — https://whiteintel.dev/entity/8091a05f-d1e2-5a13-bf40-177ea3c5e4a3
- **TRIMITHIAS TRUSTEES LIMITED** (Director) — https://whiteintel.dev/entity/825f33e6-cedf-5dbe-8d3d-54ae79faeef7
- **ROSKOLOS TRUSTEES LIMITED** (Director) — https://whiteintel.dev/entity/4cd51c3e-c38e-5859-af98-951850482f3f
- **KARLAX DIRECTORS LIMITED** (Director) — https://whiteintel.dev/entity/f406e5b9-84bf-5d14-ada1-3e09fa7b3301
- **GRAEZ TRUSTEES LIMITED** (Director) — https://whiteintel.dev/entity/ed41a744-e32d-549b-a15a-f9842f575d6f
- **FRATRI TRUSTEES LIMITED** (Director) — https://whiteintel.dev/entity/d2e1e5b2-aaac-5006-878a-fc0c40bb0f4c
- **GANDOLFO TRUSTEES LIMITED** (Director) — https://whiteintel.dev/entity/6d3999bf-3fac-5920-a1dc-ca2e6c6c7d76
- **DONAU TRUSTEES LIMITED** (Director) — https://whiteintel.dev/entity/698baee7-b0de-5057-9bd8-19e5a9901c73
- **FLEET STREET ASSOCIATES LTD** (Director) — https://whiteintel.dev/entity/03f3fcc2-cbc9-5512-9c80-5f3b60ebf1a6
- **FSA RE LIMITED** (Director) — https://whiteintel.dev/entity/85770db7-e494-5e4d-be49-cf91b4d99a7d
- **ASGUARD CAPITAL LIMITED** (Director) — https://whiteintel.dev/entity/f2fa70e2-1e5b-5503-9b97-223572e0145a

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLEB KOKIN**. Human view: https://whiteintel.dev/entity/c4beb52a-37a4-5d90-b2cf-5b7a40fb486b · Structured JSON: https://whiteintel.dev/api/public/dossier/c4beb52a-37a4-5d90-b2cf-5b7a40fb486b._

_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"._