---
title: "SVETLANA BARDINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc220ee3-7d41-56ab-8332-bdf5f793436c
json: https://whiteintel.dev/api/public/dossier/fc220ee3-7d41-56ab-8332-bdf5f793436c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SVETLANA BARDINA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/fc220ee3-7d41-56ab-8332-bdf5f793436c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc220ee3-7d41-56ab-8332-bdf5f793436c  

## Ownership & control

### Holdings / subsidiaries

- **LARES SHIPPING LIMITED** (Secretary) — https://whiteintel.dev/entity/c1a6a4d7-e86e-5159-b078-fa06aba4de94
- **T.C. TRANS TERMINAL HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/56677847-3735-5480-90a1-6c5daf6be6de
- **T.C. TRANS TERMINAL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/56677847-3735-5480-90a1-6c5daf6be6de
- **SIB CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/d3c44ab6-a1d2-590a-93b4-3623a07fa9a6
- **SIB CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/d3c44ab6-a1d2-590a-93b4-3623a07fa9a6
- **S.N.I. INTEGRATED CONSULTING SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/c1b46503-2fe2-577e-b654-5208efc428fe
- **S.N.I. INTEGRATED CONSULTING SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/c1b46503-2fe2-577e-b654-5208efc428fe
- **S.N.I. INTEGRATED CO LIMITED** (Director) — https://whiteintel.dev/entity/2d1a2c3c-8d9b-5dbe-8fcf-d41d7b16825f
- **SBDU NORDIK TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/3afa4f2d-4d63-5248-ac5f-018568872e3d
- **SBDU NORDIK TRADING LIMITED** (Director) — https://whiteintel.dev/entity/3afa4f2d-4d63-5248-ac5f-018568872e3d
- **SLKI FISH TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/c28c5c83-9827-5209-b30c-5201bef4cd49
- **SLKI FISH TRADING LIMITED** (Director) — https://whiteintel.dev/entity/c28c5c83-9827-5209-b30c-5201bef4cd49

…and **11** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **SVETLANA BARDINA** — https://whiteintel.dev/entity/fc220ee3-7d41-56ab-8332-bdf5f793436c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SVETLANA BARDINA**. Human view: https://whiteintel.dev/entity/fc220ee3-7d41-56ab-8332-bdf5f793436c · Structured JSON: https://whiteintel.dev/api/public/dossier/fc220ee3-7d41-56ab-8332-bdf5f793436c._

_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"._