---
title: "SIARHEI DALCHANIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ea0a9a5-61e3-5b65-bd1f-a6e2e736fb04
json: https://whiteintel.dev/api/public/dossier/2ea0a9a5-61e3-5b65-bd1f-a6e2e736fb04
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SIARHEI DALCHANIN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2ea0a9a5-61e3-5b65-bd1f-a6e2e736fb04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ea0a9a5-61e3-5b65-bd1f-a6e2e736fb04  

## Ownership & control

### Holdings / subsidiaries

- **SWS PARTNER LIMITED** (Director) — https://whiteintel.dev/entity/05a9ffda-77cb-5d55-93c7-dc11000954e9
- **TRALIC CA LIMITED** (Secretary) — https://whiteintel.dev/entity/f0114584-f481-548c-84c6-88c0fe026fc9
- **VOLMAX LIMITED** (Secretary) — https://whiteintel.dev/entity/87bf561a-e6b4-5b77-90eb-a15f4f0fa9bd
- **VOLMAX LIMITED** (Director) — https://whiteintel.dev/entity/87bf561a-e6b4-5b77-90eb-a15f4f0fa9bd
- **GUMANA LTD** (Director) — https://whiteintel.dev/entity/756f54e8-6126-5d42-ac1b-bb8f05851957
- **TIRGRIDIA LIMITED** (Director) — https://whiteintel.dev/entity/aa2860f7-081b-51ec-af62-fbe5a61ee68a
- **LOS ANTOS LIMITED** (Secretary) — https://whiteintel.dev/entity/babcee5a-0d0b-53d6-8a98-9fe05b09419f
- **LOS ANTOS LIMITED** (Director) — https://whiteintel.dev/entity/babcee5a-0d0b-53d6-8a98-9fe05b09419f
- **DIGISPACE LTD** (Director) — https://whiteintel.dev/entity/a3c79c45-5b96-56f0-8877-683e4f8b605f
- **RAILTRANSSCO LTD** (Director) — https://whiteintel.dev/entity/a4dd6676-4224-55e9-b1e6-13d34a25d935
- **DALCYOIL MEDITERRANEAN LIMITED** (Director) — https://whiteintel.dev/entity/91753ac0-4a60-5060-9b97-2da016c4a77c
- **NITOM GROUP LTD** (Secretary) — https://whiteintel.dev/entity/6c3befdf-1f67-58d5-8f69-5da0ef48193a

…and **12** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **SIARHEI DALCHANIN** — https://whiteintel.dev/entity/2ea0a9a5-61e3-5b65-bd1f-a6e2e736fb04 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIARHEI DALCHANIN**. Human view: https://whiteintel.dev/entity/2ea0a9a5-61e3-5b65-bd1f-a6e2e736fb04 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ea0a9a5-61e3-5b65-bd1f-a6e2e736fb04._

_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"._