---
title: "TANYA DIMITROVA ROSNEVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f84e2e5b-8ef3-537a-b86f-b62981058a9d
json: https://whiteintel.dev/api/public/dossier/f84e2e5b-8ef3-537a-b86f-b62981058a9d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# TANYA DIMITROVA ROSNEVA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f84e2e5b-8ef3-537a-b86f-b62981058a9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f84e2e5b-8ef3-537a-b86f-b62981058a9d  

## Ownership & control

### Holdings / subsidiaries

- **FAREWELL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/608ce40a-7dad-51bf-ba4f-1378492ebb93
- **S.H. SAFEHOUSE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/a341f5ba-058c-5b6f-b2ac-58a277a37487
- **MATLAND SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/5407d5a5-bfd9-597f-b1ad-17257aaa2beb
- **BREAKICE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/da59d536-7bad-5cf4-a04d-65bfd4a25f3f
- **LEVELBEST TRADING LIMITED** (Director) — https://whiteintel.dev/entity/911fa0b1-d440-52b3-971d-988389461b8d
- **EMELANDO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/4489b711-708d-5795-9885-12715e6a283d
- **REDUC TRADING LIMITED** (Director) — https://whiteintel.dev/entity/b70d0185-07ee-5e58-8502-f056e8aea1f6
- **NATORI INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/bc6e3210-5cfe-5fe4-b6e1-0627f8f1b38c

## 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 **TANYA DIMITROVA ROSNEVA** — https://whiteintel.dev/entity/f84e2e5b-8ef3-537a-b86f-b62981058a9d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TANYA DIMITROVA ROSNEVA**. Human view: https://whiteintel.dev/entity/f84e2e5b-8ef3-537a-b86f-b62981058a9d · Structured JSON: https://whiteintel.dev/api/public/dossier/f84e2e5b-8ef3-537a-b86f-b62981058a9d._

_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"._