---
title: "SERGEY PERMINOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55d9d05f-61c4-5d65-9a80-dcaec94d5650
json: https://whiteintel.dev/api/public/dossier/55d9d05f-61c4-5d65-9a80-dcaec94d5650
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SERGEY PERMINOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/55d9d05f-61c4-5d65-9a80-dcaec94d5650  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55d9d05f-61c4-5d65-9a80-dcaec94d5650  

## Ownership & control

### Holdings / subsidiaries

- **UNIJUST LIMITED** (Director) — https://whiteintel.dev/entity/f629475a-08b7-5e78-93e5-c3cc418acdf0

## 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/4c957dc0-5e8f-537f-97c5-0783d1dde207)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/66d6aa91-1725-4fa9-8849-72f75a7d6713)

## 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 PERMINOV** — https://whiteintel.dev/entity/55d9d05f-61c4-5d65-9a80-dcaec94d5650 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGEY PERMINOV**. Human view: https://whiteintel.dev/entity/55d9d05f-61c4-5d65-9a80-dcaec94d5650 · Structured JSON: https://whiteintel.dev/api/public/dossier/55d9d05f-61c4-5d65-9a80-dcaec94d5650._

_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"._