---
title: "NIKOLAY MARKAROV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cd4f903-0ad8-5afa-99bd-d2a499e07ee2
json: https://whiteintel.dev/api/public/dossier/7cd4f903-0ad8-5afa-99bd-d2a499e07ee2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NIKOLAY MARKAROV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7cd4f903-0ad8-5afa-99bd-d2a499e07ee2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cd4f903-0ad8-5afa-99bd-d2a499e07ee2  

## Ownership & control

### Holdings / subsidiaries

- **PREMINCO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/85219cce-1aee-513a-b071-fbbec8746d42
- **AMG MANAGEMENT SERVICES LTD** (Director) — https://whiteintel.dev/entity/25104712-1ed3-5fd7-b34e-41e069769b69

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIKOLAY MARKAROV**. Human view: https://whiteintel.dev/entity/7cd4f903-0ad8-5afa-99bd-d2a499e07ee2 · Structured JSON: https://whiteintel.dev/api/public/dossier/7cd4f903-0ad8-5afa-99bd-d2a499e07ee2._

_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"._