---
title: "SERGEY KATASONOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3612fc91-db9c-5d4b-bf98-2a4e21e6f95a
json: https://whiteintel.dev/api/public/dossier/3612fc91-db9c-5d4b-bf98-2a4e21e6f95a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SERGEY KATASONOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3612fc91-db9c-5d4b-bf98-2a4e21e6f95a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3612fc91-db9c-5d4b-bf98-2a4e21e6f95a  

## Ownership & control

### Holdings / subsidiaries

- **MOBILEX INVEST LTD** (Director) — https://whiteintel.dev/entity/ebe95f78-f4c4-5c75-ac01-b87c74e7f4ef

## 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/195126ad-c4bb-5fa8-85ab-fbb2530939c3)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e5c56a2b-4bfa-4c63-9d4b-1c120e28c034)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGEY KATASONOV**. Human view: https://whiteintel.dev/entity/3612fc91-db9c-5d4b-bf98-2a4e21e6f95a · Structured JSON: https://whiteintel.dev/api/public/dossier/3612fc91-db9c-5d4b-bf98-2a4e21e6f95a._

_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"._