---
title: "ANATOLY ANDREEVICH PILIPENKO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5d456fb-adb4-55c8-aa5e-76fc7be74eee
json: https://whiteintel.dev/api/public/dossier/c5d456fb-adb4-55c8-aa5e-76fc7be74eee
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANATOLY ANDREEVICH PILIPENKO

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c5d456fb-adb4-55c8-aa5e-76fc7be74eee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5d456fb-adb4-55c8-aa5e-76fc7be74eee  

## Ownership & control

### Holdings / subsidiaries

- **MARINE & TRANSPORT FINANCE (UK) LIMITED** (Director) — https://whiteintel.dev/entity/b1ae2b77-f315-56d1-b129-d5a772ea4a7f
- **TRANSWAG SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/b277917a-c7cb-5a92-a8e5-b411fad30df1
- **INFRACIS LIMITED** (Director) — https://whiteintel.dev/entity/a0f18c11-6712-5ed8-b0db-4f4e82cf5171

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANATOLY ANDREEVICH PILIPENKO**. Human view: https://whiteintel.dev/entity/c5d456fb-adb4-55c8-aa5e-76fc7be74eee · Structured JSON: https://whiteintel.dev/api/public/dossier/c5d456fb-adb4-55c8-aa5e-76fc7be74eee._

_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"._