---
title: "YURIY TOLMATCHEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c62aeda-4e7b-509b-ae22-c63db6c2e1e5
json: https://whiteintel.dev/api/public/dossier/6c62aeda-4e7b-509b-ae22-c63db6c2e1e5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# YURIY TOLMATCHEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6c62aeda-4e7b-509b-ae22-c63db6c2e1e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c62aeda-4e7b-509b-ae22-c63db6c2e1e5  

## Ownership & control

### Holdings / subsidiaries

- **METAREX LTD** (Director) — https://whiteintel.dev/entity/42443f9d-7dd8-5477-aab5-790a29cdbd83

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YURIY TOLMATCHEV**. Human view: https://whiteintel.dev/entity/6c62aeda-4e7b-509b-ae22-c63db6c2e1e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/6c62aeda-4e7b-509b-ae22-c63db6c2e1e5._

_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"._