---
title: "SERGEY KOZLOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13fdc993-6669-541d-a88d-eee55cf4d4e9
json: https://whiteintel.dev/api/public/dossier/13fdc993-6669-541d-a88d-eee55cf4d4e9
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SERGEY KOZLOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/13fdc993-6669-541d-a88d-eee55cf4d4e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13fdc993-6669-541d-a88d-eee55cf4d4e9  

## Ownership & control

### Holdings / subsidiaries

- **MOΝVILLE ESTATES LIMITED** (Director) — https://whiteintel.dev/entity/96a472d2-9fbc-558f-a17d-cc692d1fc14a
- **KRONENGOLD LTD** (Director) — https://whiteintel.dev/entity/efc703cb-39a2-50d0-a971-b8b45d653a43
- **BRAYBARM CO LTD** (Director) — https://whiteintel.dev/entity/0c48f11c-db72-5504-a68b-bf2fd7026707
- **GLIMMERIANO LTD** (Director) — https://whiteintel.dev/entity/af849035-a03b-55bd-bfd2-f8e56d9bd318
- **CALDRINO HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/25120446-a700-579b-b4ef-c17944380c3b
- **TREDIALO LTD** (Director) — https://whiteintel.dev/entity/53314853-c514-5b99-9b4e-79c6ed637dae
- **ADASTRA INTERNATIONAL CONSULTANTS LTD** (Director) — https://whiteintel.dev/entity/c86edcef-e53f-5d1e-b648-cb3a5fad826e
- **GODZHIVA LTD** (Director) — https://whiteintel.dev/entity/cf6d6d39-c17e-5eba-8c4a-ea727e675f2e

## 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/6624c1c4-f568-4ab5-a790-4f5754db40ed)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/93faa2b6-c455-4e64-872d-877538c1cfe5)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e6e1c3e7-4477-4e56-b8ac-1549c24b832e)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGEY KOZLOV**. Human view: https://whiteintel.dev/entity/13fdc993-6669-541d-a88d-eee55cf4d4e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/13fdc993-6669-541d-a88d-eee55cf4d4e9._

_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"._