---
title: "GENNADY SHEPAREV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/faf5d50d-f55a-5d3a-87a5-e060d4347c17
json: https://whiteintel.dev/api/public/dossier/faf5d50d-f55a-5d3a-87a5-e060d4347c17
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# GENNADY SHEPAREV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/faf5d50d-f55a-5d3a-87a5-e060d4347c17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/faf5d50d-f55a-5d3a-87a5-e060d4347c17  

## Ownership & control

### Holdings / subsidiaries

- **RIMANA HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/c57d2077-0802-555d-994f-95540c3394ea
- **FEDINI PROPERTIES LTD** (Director) — https://whiteintel.dev/entity/bfb51699-c189-5fca-a3db-c599604d7751

## 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 **GENNADY SHEPAREV** — https://whiteintel.dev/entity/faf5d50d-f55a-5d3a-87a5-e060d4347c17 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GENNADY SHEPAREV**. Human view: https://whiteintel.dev/entity/faf5d50d-f55a-5d3a-87a5-e060d4347c17 · Structured JSON: https://whiteintel.dev/api/public/dossier/faf5d50d-f55a-5d3a-87a5-e060d4347c17._

_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"._