---
title: "KARGUINE SERGUEI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ce8e353-d005-5195-bb7b-4e4445f4bb6c
json: https://whiteintel.dev/api/public/dossier/5ce8e353-d005-5195-bb7b-4e4445f4bb6c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# KARGUINE SERGUEI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5ce8e353-d005-5195-bb7b-4e4445f4bb6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ce8e353-d005-5195-bb7b-4e4445f4bb6c  

## Ownership & control

### Holdings / subsidiaries

- **PLOKIA TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/e7ee4feb-11a5-5925-afc4-b8ab87285f81

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KARGUINE SERGUEI**. Human view: https://whiteintel.dev/entity/5ce8e353-d005-5195-bb7b-4e4445f4bb6c · Structured JSON: https://whiteintel.dev/api/public/dossier/5ce8e353-d005-5195-bb7b-4e4445f4bb6c._

_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"._