---
title: "SERGII TSURGAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/252c4346-7fc9-5c27-9dff-7b91d8d6c7ab
json: https://whiteintel.dev/api/public/dossier/252c4346-7fc9-5c27-9dff-7b91d8d6c7ab
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SERGII TSURGAN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/252c4346-7fc9-5c27-9dff-7b91d8d6c7ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/252c4346-7fc9-5c27-9dff-7b91d8d6c7ab  

## Ownership & control

### Holdings / subsidiaries

- **SOUTH-KYSIVSKA INVESTMENT COMPANY LTD** (Director) — https://whiteintel.dev/entity/b2167466-1927-528c-adf1-f27f98548ccd
- **NOVOSOFIIVKA INVESTMENT COMPANY LTD** (Director) — https://whiteintel.dev/entity/48c24602-74b6-5511-a507-dcab19b68f8b
- **OGT INVESTMENT COMPANY LTD** (Director) — https://whiteintel.dev/entity/30393229-0b2c-5fa3-9d86-c9b5590891ee
- **WESTERN-GUTSKA INVESTMENT COMPANY LTD** (Director) — https://whiteintel.dev/entity/2e0cb0ee-81f8-52bd-9a3b-1beac2736c87
- **MURAFINSKA INVESTMENT COMPANY LTD** (Director) — https://whiteintel.dev/entity/976af985-1101-567e-a14a-63fca6aef1ff

## 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 **SERGII TSURGAN** — https://whiteintel.dev/entity/252c4346-7fc9-5c27-9dff-7b91d8d6c7ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGII TSURGAN**. Human view: https://whiteintel.dev/entity/252c4346-7fc9-5c27-9dff-7b91d8d6c7ab · Structured JSON: https://whiteintel.dev/api/public/dossier/252c4346-7fc9-5c27-9dff-7b91d8d6c7ab._

_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"._