---
title: "Sergey Morozov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/048beb0b-1e67-5a8c-9170-350b4dbbc17b
json: https://whiteintel.dev/api/public/dossier/048beb0b-1e67-5a8c-9170-350b4dbbc17b
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Sergey Morozov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/048beb0b-1e67-5a8c-9170-350b4dbbc17b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/048beb0b-1e67-5a8c-9170-350b4dbbc17b  

## Ownership & control

### Holdings / subsidiaries

- **Kordon City Osaühing** (Juhatuse liige) — https://whiteintel.dev/entity/585edb42-82be-58ed-a4c0-2a520b6d90a2
- **Petmor Invest osaühing** (Juhatuse liige) — https://whiteintel.dev/entity/95a07e3e-ee42-5543-903f-c9c8d3c12d2b
- **Petmor Invest osaühing** (beneficial owner) — https://whiteintel.dev/entity/95a07e3e-ee42-5543-903f-c9c8d3c12d2b

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9d87a8e9-2633-4a14-ad9e-bd6cb252ca60)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ed916fa6-2d7c-4300-a7cf-ec732d80eec5)

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 **Sergey Morozov** — https://whiteintel.dev/entity/048beb0b-1e67-5a8c-9170-350b4dbbc17b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sergey Morozov**. Human view: https://whiteintel.dev/entity/048beb0b-1e67-5a8c-9170-350b4dbbc17b · Structured JSON: https://whiteintel.dev/api/public/dossier/048beb0b-1e67-5a8c-9170-350b4dbbc17b._

_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"._