---
title: "IVAN FOMENCO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f48a33bd-781b-5732-ad07-ae689fd3575e
json: https://whiteintel.dev/api/public/dossier/f48a33bd-781b-5732-ad07-ae689fd3575e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# IVAN FOMENCO

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f48a33bd-781b-5732-ad07-ae689fd3575e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f48a33bd-781b-5732-ad07-ae689fd3575e  

## Ownership & control

### Holdings / subsidiaries

- **S.T. SILENTSTAR TRADING LIMITED** (Director) — https://whiteintel.dev/entity/3ce640d2-7d4c-5ce8-8b7d-bf4d03809d7e
- **PERFECTSTORM SECURITIES LIMITED** (Director) — https://whiteintel.dev/entity/1e2aaafd-736e-54e8-946e-51297accd497
- **HYPERBOREA INVEST H.I.L. LIMITED** (Director) — https://whiteintel.dev/entity/e89ae9c4-57e6-5291-a56f-60949580d4a0

## 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 **IVAN FOMENCO** — https://whiteintel.dev/entity/f48a33bd-781b-5732-ad07-ae689fd3575e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN FOMENCO**. Human view: https://whiteintel.dev/entity/f48a33bd-781b-5732-ad07-ae689fd3575e · Structured JSON: https://whiteintel.dev/api/public/dossier/f48a33bd-781b-5732-ad07-ae689fd3575e._

_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"._