---
title: "ANDREY KOSTYUK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/751b678c-7dec-5132-89e7-8863fb0d5029
json: https://whiteintel.dev/api/public/dossier/751b678c-7dec-5132-89e7-8863fb0d5029
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANDREY KOSTYUK

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/751b678c-7dec-5132-89e7-8863fb0d5029  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/751b678c-7dec-5132-89e7-8863fb0d5029  

## Ownership & control

### Holdings / subsidiaries

- **TRANSETI TRADING LIMITED** (Assistant Secretary) — https://whiteintel.dev/entity/6195d2c8-7a2f-5bc7-a0f2-287295d475e6
- **TRANSETI TRADING LIMITED** (Director) — https://whiteintel.dev/entity/6195d2c8-7a2f-5bc7-a0f2-287295d475e6
- **TAURUS AURUM LIMITED** (Assistant Secretary) — https://whiteintel.dev/entity/e127f288-02ce-594b-bd9c-5fd4a47ec5a8
- **TAURUS AURUM LIMITED** (Director) — https://whiteintel.dev/entity/e127f288-02ce-594b-bd9c-5fd4a47ec5a8
- **TAURUS AURUM GLOBAL PROPERTY FUND LIMITED** (Director) — https://whiteintel.dev/entity/1c42a1ab-7356-5b8b-b2b8-b1445816cb45
- **AALCHEMY VENTURES LIMITED** (Assistant Secretary) — https://whiteintel.dev/entity/293e12b7-e8dc-5602-a080-dc6ea255943c
- **AALCHEMY VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/293e12b7-e8dc-5602-a080-dc6ea255943c
- **INPRIVILEGE FAMILY OFFICE SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/b86eaac6-cee8-589c-8457-8c9656b23d86
- **ASSETER LABS (EUROPE) LIMITED** (Director) — https://whiteintel.dev/entity/dc8f5e46-8aa7-5798-a81d-25b393945ae3
- **MENTORMATIC SOLUTIONS LIMITED** (Assistant Secretary) — https://whiteintel.dev/entity/b8bf1507-4774-5284-9fe5-890489ccdc1e
- **MENTORMATIC SOLUTIONS LIMITED** (Director) — https://whiteintel.dev/entity/b8bf1507-4774-5284-9fe5-890489ccdc1e

## 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 KOSTYUK** — https://whiteintel.dev/entity/751b678c-7dec-5132-89e7-8863fb0d5029 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREY KOSTYUK**. Human view: https://whiteintel.dev/entity/751b678c-7dec-5132-89e7-8863fb0d5029 · Structured JSON: https://whiteintel.dev/api/public/dossier/751b678c-7dec-5132-89e7-8863fb0d5029._

_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"._