---
title: "YURIY PETROVICH GUBANKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0a5b2ec-0fd4-542c-877a-8e487229472b
json: https://whiteintel.dev/api/public/dossier/f0a5b2ec-0fd4-542c-877a-8e487229472b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# YURIY PETROVICH GUBANKOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f0a5b2ec-0fd4-542c-877a-8e487229472b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0a5b2ec-0fd4-542c-877a-8e487229472b  

## Ownership & control

### Holdings / subsidiaries

- **B & Y LIMITED** (Director) — https://whiteintel.dev/entity/f8c424bc-ef50-52cf-95ab-482cdce8ef25
- **SEAWONDER MARITIME LIMITED** (Director) — https://whiteintel.dev/entity/8081036d-bddf-5480-81b1-8e0d746f7738
- **ODESSA TERMINAL HOLDCO LIMITED** (Director) — https://whiteintel.dev/entity/21e6df5a-7f7f-5a6c-9350-4fc50c45e8cb
- **MIKENOVA LTD** (Director) — https://whiteintel.dev/entity/f0bd000a-f809-5dfb-b62c-e1cce481d835

## 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 **YURIY PETROVICH GUBANKOV** — https://whiteintel.dev/entity/f0a5b2ec-0fd4-542c-877a-8e487229472b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YURIY PETROVICH GUBANKOV**. Human view: https://whiteintel.dev/entity/f0a5b2ec-0fd4-542c-877a-8e487229472b · Structured JSON: https://whiteintel.dev/api/public/dossier/f0a5b2ec-0fd4-542c-877a-8e487229472b._

_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"._