Who owns YURIY PETROVICH GUBANKOV?

No ownership or control links for YURIY PETROVICH GUBANKOV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is YURIY PETROVICH GUBANKOV's risk level?

YURIY PETROVICH GUBANKOV has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does YURIY PETROVICH GUBANKOV appear across sources?

YURIY PETROVICH GUBANKOV is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

YURIY PETROVICH GUBANKOV

Name: YURIY PETROVICH GUBANKOV — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YURIY PETROVICH GUBANKOV, Person, CY

YURIY PETROVICH GUBANKOV — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

YURIY PETROVICH GUBANKOV
- B & Y LIMITED· Director· via Cyprus DRCOR
- SEAWONDER MARITIME LIMITED· Director· via Cyprus DRCOR
- ODESSA TERMINAL HOLDCO LIMITED· Director· via Cyprus DRCOR
- MIKENOVA LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for YURIY PETROVICH GUBANKOV — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of YURIY PETROVICH GUBANKOV is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on YURIY PETROVICH GUBANKOV is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
B & Y LIMITED
Also holds roles at 3 other companies
- STANDGUARD LIMITEDDirector
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
- VERTROU HOLDINGS LIMITEDDirector
●
MIKENOVA LTD
Also holds roles at 2 other companies
- IULIIA GUSAKSecretary
- MAREMONT SECRETARIAL LIMITEDAssistant Secretary
●
ODESSA TERMINAL HOLDCO LIMITED
Also holds roles at 5 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- MARTIN MASSONDirector
- YANN OUDINAssistant Secretary
●
SEAWONDER MARITIME LIMITED
Also holds roles at 4 other companies
- ANDRII YURYEVICH GUBANKOVDirector
- ANNA ΓΙΑΝΝΑΚΟΥDirector
- MAREMONT SECRETARIAL LIMITEDSecretary

4 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns YURIY PETROVICH GUBANKOV?: No ownership or control links for YURIY PETROVICH GUBANKOV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is YURIY PETROVICH GUBANKOV's risk level?: YURIY PETROVICH GUBANKOV has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does YURIY PETROVICH GUBANKOV appear across sources?: YURIY PETROVICH GUBANKOV is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on YURIY PETROVICH GUBANKOV. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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