---
title: "EVGENII ZHUKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1502032-c2b8-5fef-9362-475ab2b6915b
json: https://whiteintel.dev/api/public/dossier/d1502032-c2b8-5fef-9362-475ab2b6915b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# EVGENII ZHUKOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d1502032-c2b8-5fef-9362-475ab2b6915b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1502032-c2b8-5fef-9362-475ab2b6915b  

## Ownership & control

### Holdings / subsidiaries

- **OLEXSUSS LIMITED** (Director) — https://whiteintel.dev/entity/2c0a9abf-8640-5479-aa53-8f91a8fa0aea
- **JEMINO LIMITED** (Director) — https://whiteintel.dev/entity/87b7903a-1ac8-5ae1-a1eb-ff807f5b5364
- **FABENITA LIMITED** (Director) — https://whiteintel.dev/entity/dd2734fe-9b78-57f5-a50d-b7546dd392fe
- **JAPLIMASS LTD** (Secretary) — https://whiteintel.dev/entity/28f32e6f-9401-5812-a970-effc52842057
- **JAPLIMASS LTD** (Director) — https://whiteintel.dev/entity/28f32e6f-9401-5812-a970-effc52842057
- **USTARIUS LIMITED** (Director) — https://whiteintel.dev/entity/4287fdd9-e47e-53ab-a0e9-a795f95f9d86

## 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 **EVGENII ZHUKOV** — https://whiteintel.dev/entity/d1502032-c2b8-5fef-9362-475ab2b6915b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVGENII ZHUKOV**. Human view: https://whiteintel.dev/entity/d1502032-c2b8-5fef-9362-475ab2b6915b · Structured JSON: https://whiteintel.dev/api/public/dossier/d1502032-c2b8-5fef-9362-475ab2b6915b._

_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"._