---
title: "VALENTINA SIMONOVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbe08341-766d-5b1d-bf32-1a4e41b1449d
json: https://whiteintel.dev/api/public/dossier/cbe08341-766d-5b1d-bf32-1a4e41b1449d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# VALENTINA SIMONOVA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/cbe08341-766d-5b1d-bf32-1a4e41b1449d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbe08341-766d-5b1d-bf32-1a4e41b1449d  

## Ownership & control

### Holdings / subsidiaries

- **T.N.CI CO LTD** (Director) — https://whiteintel.dev/entity/c1473428-73e7-5a1c-9558-6ba63a5b3680

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALENTINA SIMONOVA**. Human view: https://whiteintel.dev/entity/cbe08341-766d-5b1d-bf32-1a4e41b1449d · Structured JSON: https://whiteintel.dev/api/public/dossier/cbe08341-766d-5b1d-bf32-1a4e41b1449d._

_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"._