---
title: "ANASTASIA GURDINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5a8ddd0-4c2e-5c53-b97a-02acd8654dec
json: https://whiteintel.dev/api/public/dossier/e5a8ddd0-4c2e-5c53-b97a-02acd8654dec
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANASTASIA GURDINA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e5a8ddd0-4c2e-5c53-b97a-02acd8654dec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5a8ddd0-4c2e-5c53-b97a-02acd8654dec  

## Ownership & control

### Holdings / subsidiaries

- **CEDORO ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/b37f4d09-c42f-5505-afe9-028cbd501820
- **LOSMILECO HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/558bb933-8458-5b6b-b372-c45fa510b556
- **AVAMA MANAGEMENT (CY) LIMITED** (Secretary) — https://whiteintel.dev/entity/0dd4240e-b594-5dd3-9e00-b37da4d1b050
- **AVAMA SERVICES (CY) LIMITED** (Director) — https://whiteintel.dev/entity/01e1a530-5a0c-5774-90fc-e435ce481579

## 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 **ANASTASIA GURDINA** — https://whiteintel.dev/entity/e5a8ddd0-4c2e-5c53-b97a-02acd8654dec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANASTASIA GURDINA**. Human view: https://whiteintel.dev/entity/e5a8ddd0-4c2e-5c53-b97a-02acd8654dec · Structured JSON: https://whiteintel.dev/api/public/dossier/e5a8ddd0-4c2e-5c53-b97a-02acd8654dec._

_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"._