---
title: "PAVEL ZAITSEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6cf0bcac-4fac-5a7e-bf88-9d6a9ef5be42
json: https://whiteintel.dev/api/public/dossier/6cf0bcac-4fac-5a7e-bf88-9d6a9ef5be42
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# PAVEL ZAITSEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6cf0bcac-4fac-5a7e-bf88-9d6a9ef5be42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6cf0bcac-4fac-5a7e-bf88-9d6a9ef5be42  

## Ownership & control

### Holdings / subsidiaries

- **THEGOFI TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/153bd6be-e3a8-554a-af06-2488c375a561
- **TACHYON GROUP LTD** (Director) — https://whiteintel.dev/entity/3cbd6ac2-8612-5d31-be8a-531b93bbe49f
- **GETTRANSPORT INTERNATIONAL LIMITED** (Director) — https://whiteintel.dev/entity/730bdcd3-acaa-57f9-9d49-1af8b96076ba
- **TACHYON CΟΜΜ LTD** (Director) — https://whiteintel.dev/entity/83cd032a-ba84-5f60-8d78-7e3ae0e737b0

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAVEL ZAITSEV**. Human view: https://whiteintel.dev/entity/6cf0bcac-4fac-5a7e-bf88-9d6a9ef5be42 · Structured JSON: https://whiteintel.dev/api/public/dossier/6cf0bcac-4fac-5a7e-bf88-9d6a9ef5be42._

_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"._