Who owns SERGII TSURGAN?

No ownership or control links for SERGII TSURGAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SERGII TSURGAN's risk level?

SERGII TSURGAN has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SERGII TSURGAN appear across sources?

SERGII TSURGAN is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SERGII TSURGAN

Name: SERGII TSURGAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SERGII TSURGAN, Person, CY

SERGII TSURGAN — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

SERGII TSURGAN
- SOUTH-KYSIVSKA INVESTMENT COMPANY LTD· Director· via Cyprus DRCOR
- NOVOSOFIIVKA INVESTMENT COMPANY LTD· Director· via Cyprus DRCOR
- OGT INVESTMENT COMPANY LTD· Director· via Cyprus DRCOR
- WESTERN-GUTSKA INVESTMENT COMPANY LTD· Director· via Cyprus DRCOR
- MURAFINSKA INVESTMENT COMPANY LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SERGII TSURGAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SERGII TSURGAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SERGII TSURGAN is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MURAFINSKA INVESTMENT COMPANY LTD
Also holds roles at 3 other companies
- IRENE G. SPOERRYDirector
- STRATUS ASSOCIATES LIMITEDSecretary
- ΣΤΕΦΑΝΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
●
NOVOSOFIIVKA INVESTMENT COMPANY LTD
Also holds roles at 3 other companies
- IRENE G. SPOERRYDirector
- STRATUS ASSOCIATES LIMITEDSecretary
- ΣΤΕΦΑΝΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
●
OGT INVESTMENT COMPANY LTD
Also holds roles at 3 other companies
- ΣΤΕΦΑΝΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
- STRATUS ASSOCIATES LIMITEDSecretary
- IRENE G. SPOERRYDirector
●
SOUTH-KYSIVSKA INVESTMENT COMPANY LTD
Also holds roles at 3 other companies
- IRENE G. SPOERRYDirector
- ΣΤΕΦΑΝΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
- STRATUS ASSOCIATES LIMITEDSecretary
●
WESTERN-GUTSKA INVESTMENT COMPANY LTD
Also holds roles at 3 other companies
- IRENE G. SPOERRYDirector
- STRATUS ASSOCIATES LIMITEDSecretary
- ΣΤΕΦΑΝΟΣ ΓΕΩΡΓΙΑΔΗΣDirector

5 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns SERGII TSURGAN?: No ownership or control links for SERGII TSURGAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SERGII TSURGAN's risk level?: SERGII TSURGAN has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SERGII TSURGAN appear across sources?: SERGII TSURGAN is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SERGII TSURGAN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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