---
title: "SERGUEI PETROV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fcd5e38-bf5a-5d0d-8e1d-d2e9dbc2089e
json: https://whiteintel.dev/api/public/dossier/7fcd5e38-bf5a-5d0d-8e1d-d2e9dbc2089e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SERGUEI PETROV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7fcd5e38-bf5a-5d0d-8e1d-d2e9dbc2089e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fcd5e38-bf5a-5d0d-8e1d-d2e9dbc2089e  

## Ownership & control

### Holdings / subsidiaries

- **INTEMIA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/54e91627-3a1b-5f93-80ce-ffddc7fec691
- **GULFSHORE SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/526e5b2b-b66d-5e75-ab28-6412a93df014

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGUEI PETROV**. Human view: https://whiteintel.dev/entity/7fcd5e38-bf5a-5d0d-8e1d-d2e9dbc2089e · Structured JSON: https://whiteintel.dev/api/public/dossier/7fcd5e38-bf5a-5d0d-8e1d-d2e9dbc2089e._

_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"._