---
title: "VICTOR GUBAREV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0964f3a-15b5-5816-9f59-836ade9a1c19
json: https://whiteintel.dev/api/public/dossier/f0964f3a-15b5-5816-9f59-836ade9a1c19
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# VICTOR GUBAREV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f0964f3a-15b5-5816-9f59-836ade9a1c19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0964f3a-15b5-5816-9f59-836ade9a1c19  

## Ownership & control

### Holdings / subsidiaries

- **LEABOND LIMITED** (Secretary) — https://whiteintel.dev/entity/59b33fd6-0fa1-5dc8-92a6-b0cb56fdec2f
- **LEABOND LIMITED** (Director) — https://whiteintel.dev/entity/59b33fd6-0fa1-5dc8-92a6-b0cb56fdec2f
- **CADMASTER LIMITED** (Secretary) — https://whiteintel.dev/entity/97853563-4f65-59a4-a7c0-2bafc0330df3
- **CADMASTER LIMITED** (Director) — https://whiteintel.dev/entity/97853563-4f65-59a4-a7c0-2bafc0330df3
- **SAN LEONARDO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/e2375feb-6acf-5566-a309-9bb3ca7d57d1
- **ROSEVRO FINANCE LIMITED** (Secretary) — https://whiteintel.dev/entity/979149fa-6ff6-59df-8aad-cde3e3663fa7
- **ROSEVRO FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/979149fa-6ff6-59df-8aad-cde3e3663fa7
- **POWERWAY LIMITED** (Director) — https://whiteintel.dev/entity/110f6feb-9548-58d0-a80c-e39c5c19ba06
- **ELLESON LIMITED** (Secretary) — https://whiteintel.dev/entity/a7470d2b-76ac-5cc2-abc9-569c070ce8e3
- **ELLESON LIMITED** (Director) — https://whiteintel.dev/entity/a7470d2b-76ac-5cc2-abc9-569c070ce8e3
- **KAVARATTI HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/fc55e8ab-2598-5784-96b2-d0e4cd71513e
- **CONSTANT CREDIBLE LTD** (Director) — https://whiteintel.dev/entity/dcc61a75-2650-54a4-a54d-f2685cfdcd94

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **VICTOR GUBAREV** — https://whiteintel.dev/entity/f0964f3a-15b5-5816-9f59-836ade9a1c19 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTOR GUBAREV**. Human view: https://whiteintel.dev/entity/f0964f3a-15b5-5816-9f59-836ade9a1c19 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0964f3a-15b5-5816-9f59-836ade9a1c19._

_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"._