---
title: "MIKHAIL BELIAEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b35f320-7c06-5a3a-a76a-eefc5fd374b4
json: https://whiteintel.dev/api/public/dossier/6b35f320-7c06-5a3a-a76a-eefc5fd374b4
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MIKHAIL BELIAEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6b35f320-7c06-5a3a-a76a-eefc5fd374b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b35f320-7c06-5a3a-a76a-eefc5fd374b4  

## Ownership & control

### Holdings / subsidiaries

- **T. TOURLOU GIFTS & SOUVENIRS** (Director) — https://whiteintel.dev/entity/27136b2b-c5cb-5ef4-96ef-7b266947fdde
- **CROQUES** (Director) — https://whiteintel.dev/entity/3467fbe2-3126-5369-884c-c99bf9a27f9e
- **T & B PAPER TRADING LIMITED** (Director) — https://whiteintel.dev/entity/5a675fb1-2862-5698-933f-d386d6fcd689

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIKHAIL BELIAEV**. Human view: https://whiteintel.dev/entity/6b35f320-7c06-5a3a-a76a-eefc5fd374b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/6b35f320-7c06-5a3a-a76a-eefc5fd374b4._

_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"._