---
title: "SERGEY TSURKAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06ea368e-c75c-5b44-a682-e02474227792
json: https://whiteintel.dev/api/public/dossier/06ea368e-c75c-5b44-a682-e02474227792
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SERGEY TSURKAN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/06ea368e-c75c-5b44-a682-e02474227792  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06ea368e-c75c-5b44-a682-e02474227792  

## Ownership & control

### Holdings / subsidiaries

- **BALEZZI INVESTGROUP LIMITED** (Director) — https://whiteintel.dev/entity/bbdb3415-326e-5bba-9e0e-a3d6edbbc146

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGEY TSURKAN**. Human view: https://whiteintel.dev/entity/06ea368e-c75c-5b44-a682-e02474227792 · Structured JSON: https://whiteintel.dev/api/public/dossier/06ea368e-c75c-5b44-a682-e02474227792._

_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"._