---
title: "ANDREI PETOUKHIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e55a152e-74c8-5d47-92c7-144934d59ff9
json: https://whiteintel.dev/api/public/dossier/e55a152e-74c8-5d47-92c7-144934d59ff9
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANDREI PETOUKHIN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e55a152e-74c8-5d47-92c7-144934d59ff9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e55a152e-74c8-5d47-92c7-144934d59ff9  

## Ownership & control

### Holdings / subsidiaries

- **ΚΕΝΤΡΟ ΛΟΓΟΠΑΘOΛΟΓΙΑΣ ΚΑΙ ΨΥΧΟΘΕΡΑΠΕΙΑΣ MΑΓΚΝΟΛΙΑ** (Director) — https://whiteintel.dev/entity/88888c12-19bf-52f7-9984-f7b8b67148ef

## 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 **ANDREI PETOUKHIN** — https://whiteintel.dev/entity/e55a152e-74c8-5d47-92c7-144934d59ff9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREI PETOUKHIN**. Human view: https://whiteintel.dev/entity/e55a152e-74c8-5d47-92c7-144934d59ff9 · Structured JSON: https://whiteintel.dev/api/public/dossier/e55a152e-74c8-5d47-92c7-144934d59ff9._

_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"._