---
title: "ANDREI TORGANOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fef96de-ef0e-540b-843b-ecb010346fca
json: https://whiteintel.dev/api/public/dossier/3fef96de-ef0e-540b-843b-ecb010346fca
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANDREI TORGANOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3fef96de-ef0e-540b-843b-ecb010346fca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fef96de-ef0e-540b-843b-ecb010346fca  

## Ownership & control

### Holdings / subsidiaries

- **EVROASIAN CONSORCIUM LTD** (Director) — https://whiteintel.dev/entity/ef4d1df2-6d3f-53dc-8340-cfd0b3ef7082
- **APSYSTEMS INTERNATIONAL LTD** (Director) — https://whiteintel.dev/entity/9a978c98-9bbe-5477-ab59-ce55cf315ec6

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREI TORGANOV**. Human view: https://whiteintel.dev/entity/3fef96de-ef0e-540b-843b-ecb010346fca · Structured JSON: https://whiteintel.dev/api/public/dossier/3fef96de-ef0e-540b-843b-ecb010346fca._

_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"._