---
title: "ALEXEY GORYACHEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f7d2c00-56d4-5cb5-b553-dda49ba20a3e
json: https://whiteintel.dev/api/public/dossier/4f7d2c00-56d4-5cb5-b553-dda49ba20a3e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEXEY GORYACHEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4f7d2c00-56d4-5cb5-b553-dda49ba20a3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f7d2c00-56d4-5cb5-b553-dda49ba20a3e  

## Ownership & control

### Holdings / subsidiaries

- **TAURUS AURUM GLOBAL PROPERTY FUND LIMITED** (Director) — https://whiteintel.dev/entity/1c42a1ab-7356-5b8b-b2b8-b1445816cb45
- **WATTS BATTERY LTD** (Director) — https://whiteintel.dev/entity/7ef330bc-f698-542a-b2d1-4e523ac7ecd1

## 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 **ALEXEY GORYACHEV** — https://whiteintel.dev/entity/4f7d2c00-56d4-5cb5-b553-dda49ba20a3e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXEY GORYACHEV**. Human view: https://whiteintel.dev/entity/4f7d2c00-56d4-5cb5-b553-dda49ba20a3e · Structured JSON: https://whiteintel.dev/api/public/dossier/4f7d2c00-56d4-5cb5-b553-dda49ba20a3e._

_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"._