---
title: "EVGENY SYCHEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69c241a9-e2ec-56f8-aacf-86a861d4891c
json: https://whiteintel.dev/api/public/dossier/69c241a9-e2ec-56f8-aacf-86a861d4891c
identifier: icij:icijol-56051100
jurisdiction: CZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EVGENY SYCHEV

**Type:** Organization  
**Jurisdiction:** CZ  
**Identifier:** `icij:icijol-56051100`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/69c241a9-e2ec-56f8-aacf-86a861d4891c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69c241a9-e2ec-56f8-aacf-86a861d4891c  

## Ownership & control

### Holdings / subsidiaries

- **TRINITY BET HOLDING LTD** (director of) — https://whiteintel.dev/entity/37d57faf-9fa9-57d0-8b2f-bf87227a19ac
- **TRINITY BET HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/37d57faf-9fa9-57d0-8b2f-bf87227a19ac
- **TRINITY BET MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/4d36f1e8-ce33-52f4-b888-9ed20451e260
- **TRINITY BET MANAGEMENT LTD** (legal representative of) — https://whiteintel.dev/entity/4d36f1e8-ce33-52f4-b888-9ed20451e260

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051100

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVGENY SYCHEV**. Human view: https://whiteintel.dev/entity/69c241a9-e2ec-56f8-aacf-86a861d4891c · Structured JSON: https://whiteintel.dev/api/public/dossier/69c241a9-e2ec-56f8-aacf-86a861d4891c._

_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"._