---
title: "VALERI BABOURINE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f123b628-ea28-578d-a021-135d7d2a2456
json: https://whiteintel.dev/api/public/dossier/f123b628-ea28-578d-a021-135d7d2a2456
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# VALERI BABOURINE

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f123b628-ea28-578d-a021-135d7d2a2456  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f123b628-ea28-578d-a021-135d7d2a2456  

## Ownership & control

### Holdings / subsidiaries

- **SPACE CREPE** (Director) — https://whiteintel.dev/entity/648b7824-8796-5c48-bc52-47b10b776526
- **S.V.C. VOYAGE CONCIERGE** (Director) — https://whiteintel.dev/entity/67026a44-281a-530f-aaf0-c848adc35e8c
- **DUSO SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/06b005d4-05eb-5e2e-b3ce-2ea3df4cb73f

## 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 **VALERI BABOURINE** — https://whiteintel.dev/entity/f123b628-ea28-578d-a021-135d7d2a2456 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALERI BABOURINE**. Human view: https://whiteintel.dev/entity/f123b628-ea28-578d-a021-135d7d2a2456 · Structured JSON: https://whiteintel.dev/api/public/dossier/f123b628-ea28-578d-a021-135d7d2a2456._

_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"._