---
title: "VALERIY BARYSHPIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cefa4f2a-eb0d-5887-a662-0a8bf6b2ee85
json: https://whiteintel.dev/api/public/dossier/cefa4f2a-eb0d-5887-a662-0a8bf6b2ee85
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# VALERIY BARYSHPIL

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/cefa4f2a-eb0d-5887-a662-0a8bf6b2ee85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cefa4f2a-eb0d-5887-a662-0a8bf6b2ee85  

## Ownership & control

### Holdings / subsidiaries

- **TANCERA HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/b384aab0-d4e3-570e-84e3-f16bad7ccd30
- **ELMANTERA TRADING LTD** (Director) — https://whiteintel.dev/entity/8c658f57-4936-580c-8d98-134456b950dc
- **GALUNA INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/7ae86f08-7f1c-558a-bec5-e8d8601194c5
- **FEGILIA HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/59cb3e0a-a39a-5563-b49d-e6dd42dab254
- **TENERALE TRADING LTD** (Director) — https://whiteintel.dev/entity/86d7a0e9-e377-54ac-b78f-ae23a108bab0

## 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 **VALERIY BARYSHPIL** — https://whiteintel.dev/entity/cefa4f2a-eb0d-5887-a662-0a8bf6b2ee85 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALERIY BARYSHPIL**. Human view: https://whiteintel.dev/entity/cefa4f2a-eb0d-5887-a662-0a8bf6b2ee85 · Structured JSON: https://whiteintel.dev/api/public/dossier/cefa4f2a-eb0d-5887-a662-0a8bf6b2ee85._

_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"._