---
title: "ANDREY TSVETKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e1404e9-fd69-5bac-a90d-46be8d004f60
json: https://whiteintel.dev/api/public/dossier/5e1404e9-fd69-5bac-a90d-46be8d004f60
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANDREY TSVETKOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5e1404e9-fd69-5bac-a90d-46be8d004f60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e1404e9-fd69-5bac-a90d-46be8d004f60  

## Ownership & control

### Holdings / subsidiaries

- **CARRANITA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/b48e6ea1-2a4b-51ed-85fa-e88b11824cd6
- **DUBBERSON HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/46978367-4102-5213-837e-de0559ad4de5
- **VINDEMIATRIX TRADING LIMITED** (Director) — https://whiteintel.dev/entity/dedaf7d0-7a5d-5401-b9a9-69f2ee37b937
- **VIEWCALL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/fb27c998-2df4-5612-915c-77d5f70a08a7
- **VITALCOM LIMITED** (Director) — https://whiteintel.dev/entity/0427252b-4f04-5e25-ad01-988a3a0f02e6
- **MATCORP CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/de019b84-c097-5bae-bc75-dbfcfbabc1f3
- **CYPALMO LIMITED** (Director) — https://whiteintel.dev/entity/7ef89f50-f1c8-5541-8805-3087244aa710
- **POWERSHERE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/aa9b35cc-d299-5776-b009-8ac443c81986
- **RINGFIELD LIMITED** (Director) — https://whiteintel.dev/entity/8e767291-cf6e-5c4a-b496-77b5497b2c6f
- **HALEWORLD LIMITED** (Director) — https://whiteintel.dev/entity/00b8afa3-3135-5fd3-a452-18333f2a5fad
- **POWERMONT LIMITED** (Director) — https://whiteintel.dev/entity/534215d7-de12-558f-9942-a8535fcf30bd
- **UNIBASE LIMITED** (Director) — https://whiteintel.dev/entity/74d2c552-356c-547c-ab33-2524d3228315

…and **46** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ANDREY TSVETKOV** — https://whiteintel.dev/entity/5e1404e9-fd69-5bac-a90d-46be8d004f60 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREY TSVETKOV**. Human view: https://whiteintel.dev/entity/5e1404e9-fd69-5bac-a90d-46be8d004f60 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e1404e9-fd69-5bac-a90d-46be8d004f60._

_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"._