---
title: "SERGEI ANTOSHKIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39018ba2-32bf-5101-bedb-713198420175
json: https://whiteintel.dev/api/public/dossier/39018ba2-32bf-5101-bedb-713198420175
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SERGEI ANTOSHKIN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/39018ba2-32bf-5101-bedb-713198420175  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39018ba2-32bf-5101-bedb-713198420175  

## Ownership & control

### Holdings / subsidiaries

- **RED INDUSTRIAL LTD** (Director) — https://whiteintel.dev/entity/57cb716c-ccd9-5cfb-ae63-3ef2f8d4b926
- **RED RETAIL CENTERS LIMITED** (Director) — https://whiteintel.dev/entity/9e0fdf04-434d-565b-8934-9d31082ec4a5
- **BASOLA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/a097648b-ba8b-563c-a18b-f69b42185104
- **S.P.B. WINTER CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/e916da2a-484b-5d4d-8341-c03ecedb45d4
- **ADIANTI LIMITED** (Director) — https://whiteintel.dev/entity/0558e52e-5acd-55c6-a06b-86dd0f0e504c

## 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 **SERGEI ANTOSHKIN** — https://whiteintel.dev/entity/39018ba2-32bf-5101-bedb-713198420175 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGEI ANTOSHKIN**. Human view: https://whiteintel.dev/entity/39018ba2-32bf-5101-bedb-713198420175 · Structured JSON: https://whiteintel.dev/api/public/dossier/39018ba2-32bf-5101-bedb-713198420175._

_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"._