---
title: "ANDREI POUPLATS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/045c453d-c80e-55f4-8f67-cf92e902c8b5
json: https://whiteintel.dev/api/public/dossier/045c453d-c80e-55f4-8f67-cf92e902c8b5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANDREI POUPLATS

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/045c453d-c80e-55f4-8f67-cf92e902c8b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/045c453d-c80e-55f4-8f67-cf92e902c8b5  

## Ownership & control

### Holdings / subsidiaries

- **SAINT PETERSBURG FREIGHT EXCHANGE (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/c0e2f1bd-5c50-5744-a467-e151050e8dc6

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREI POUPLATS**. Human view: https://whiteintel.dev/entity/045c453d-c80e-55f4-8f67-cf92e902c8b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/045c453d-c80e-55f4-8f67-cf92e902c8b5._

_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"._