---
title: "JAMSHID DJURAEVICH ERGASHEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a89d70c-0a5e-52f2-b62f-82a9b850f4cb
json: https://whiteintel.dev/api/public/dossier/0a89d70c-0a5e-52f2-b62f-82a9b850f4cb
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# JAMSHID DJURAEVICH ERGASHEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0a89d70c-0a5e-52f2-b62f-82a9b850f4cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a89d70c-0a5e-52f2-b62f-82a9b850f4cb  

## Ownership & control

### Holdings / subsidiaries

- **T.C.R. INTERNATIONAL LTD** (Director) — https://whiteintel.dev/entity/494b1590-43fa-5cf4-9d0f-b815fbc6794c

## 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 **JAMSHID DJURAEVICH ERGASHEV** — https://whiteintel.dev/entity/0a89d70c-0a5e-52f2-b62f-82a9b850f4cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMSHID DJURAEVICH ERGASHEV**. Human view: https://whiteintel.dev/entity/0a89d70c-0a5e-52f2-b62f-82a9b850f4cb · Structured JSON: https://whiteintel.dev/api/public/dossier/0a89d70c-0a5e-52f2-b62f-82a9b850f4cb._

_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"._