---
title: "SERGEY PETROV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54205e8a-7f86-5dd8-9402-51fce40709ce
json: https://whiteintel.dev/api/public/dossier/54205e8a-7f86-5dd8-9402-51fce40709ce
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SERGEY PETROV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/54205e8a-7f86-5dd8-9402-51fce40709ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54205e8a-7f86-5dd8-9402-51fce40709ce  

## Ownership & control

### Holdings / subsidiaries

- **TAPKIA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/d8c62f2a-a822-5c2c-b2f8-ab6b626d3030
- **MAIMARINOS LIMITED** (Director) — https://whiteintel.dev/entity/c906cc94-a4c8-5ca9-947c-7c8d05f231f7

## 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/0531bb8a-6f0b-499e-b4b5-4108b4473071)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1a856439-151a-5a33-ba62-a6d6bd780ee6)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1f1f23f1-1db9-5869-b0f9-540d5362d056)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d8d929c4-7349-417e-b1e3-5315bc9f2163)

## 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 **SERGEY PETROV** — https://whiteintel.dev/entity/54205e8a-7f86-5dd8-9402-51fce40709ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGEY PETROV**. Human view: https://whiteintel.dev/entity/54205e8a-7f86-5dd8-9402-51fce40709ce · Structured JSON: https://whiteintel.dev/api/public/dossier/54205e8a-7f86-5dd8-9402-51fce40709ce._

_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"._