---
title: "SERGEI PROKHOROV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09dee6a9-4e63-5f5c-aa97-ae3b87f558c5
json: https://whiteintel.dev/api/public/dossier/09dee6a9-4e63-5f5c-aa97-ae3b87f558c5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SERGEI PROKHOROV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/09dee6a9-4e63-5f5c-aa97-ae3b87f558c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09dee6a9-4e63-5f5c-aa97-ae3b87f558c5  

## Ownership & control

### Holdings / subsidiaries

- **TETRUST CO LIMITED** (Director) — https://whiteintel.dev/entity/56af3eab-0e45-56e0-ac85-23e6484636d2

## 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/a4906220-e5f0-456d-abce-0da6c562f3e2)

## 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 **SERGEI PROKHOROV** — https://whiteintel.dev/entity/09dee6a9-4e63-5f5c-aa97-ae3b87f558c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGEI PROKHOROV**. Human view: https://whiteintel.dev/entity/09dee6a9-4e63-5f5c-aa97-ae3b87f558c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/09dee6a9-4e63-5f5c-aa97-ae3b87f558c5._

_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"._