---
title: "ANDREY PANYCHEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1432dff4-d7cc-58c7-9909-9e0761b36608
json: https://whiteintel.dev/api/public/dossier/1432dff4-d7cc-58c7-9909-9e0761b36608
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANDREY PANYCHEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1432dff4-d7cc-58c7-9909-9e0761b36608  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1432dff4-d7cc-58c7-9909-9e0761b36608  

## Ownership & control

### Holdings / subsidiaries

- **ESERIA COMMERCIAL LIMITED** (Director) — https://whiteintel.dev/entity/58c69f00-0f55-56da-bfed-7b0ce44ba8a6

## 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 **ANDREY PANYCHEV** — https://whiteintel.dev/entity/1432dff4-d7cc-58c7-9909-9e0761b36608 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREY PANYCHEV**. Human view: https://whiteintel.dev/entity/1432dff4-d7cc-58c7-9909-9e0761b36608 · Structured JSON: https://whiteintel.dev/api/public/dossier/1432dff4-d7cc-58c7-9909-9e0761b36608._

_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"._