---
title: "NIKOLAI DERBENEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8dd4b73b-4533-5bd2-b036-e9ffd40a2c35
json: https://whiteintel.dev/api/public/dossier/8dd4b73b-4533-5bd2-b036-e9ffd40a2c35
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NIKOLAI DERBENEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8dd4b73b-4533-5bd2-b036-e9ffd40a2c35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8dd4b73b-4533-5bd2-b036-e9ffd40a2c35  

## Ownership & control

### Holdings / subsidiaries

- **QST FINANCIAL NL B.V.** (Authorised Person) — https://whiteintel.dev/entity/2fa36887-9535-55ed-90c7-a2363aa0f671
- **QST FINANCIAL NL B.V.** (Director) — https://whiteintel.dev/entity/2fa36887-9535-55ed-90c7-a2363aa0f671
- **QUANTSTELLATION INVESTMENT MANAGEMENT (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/e74d31ed-c3ae-5cbe-b71a-b293ff2b64b8
- **QUANTSTELLATION INVESTMENT ADVISORY (CYPRUS) LTD** (Director) — https://whiteintel.dev/entity/5dc9553e-d407-50ca-b33a-5441e3b41513

## 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 **NIKOLAI DERBENEV** — https://whiteintel.dev/entity/8dd4b73b-4533-5bd2-b036-e9ffd40a2c35 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIKOLAI DERBENEV**. Human view: https://whiteintel.dev/entity/8dd4b73b-4533-5bd2-b036-e9ffd40a2c35 · Structured JSON: https://whiteintel.dev/api/public/dossier/8dd4b73b-4533-5bd2-b036-e9ffd40a2c35._

_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"._