---
title: "EVGENY TARAKANOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95c7b28b-aae9-5c0a-975a-3eb475f075a9
json: https://whiteintel.dev/api/public/dossier/95c7b28b-aae9-5c0a-975a-3eb475f075a9
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# EVGENY TARAKANOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/95c7b28b-aae9-5c0a-975a-3eb475f075a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95c7b28b-aae9-5c0a-975a-3eb475f075a9  

## Ownership & control

### Holdings / subsidiaries

- **ADESIVE SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/2e059fb4-b0e9-5bf7-8a90-50de35691d24
- **BILAREX CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/3c737959-5893-552a-bee0-6c571d493f6e
- **COGLETON TRADING LIMITED** (Director) — https://whiteintel.dev/entity/5c9b0b48-e3cd-55ec-84fe-5414a613a4e5
- **REINFOR LIMITED** (Secretary) — https://whiteintel.dev/entity/2db4a8ca-a25f-5a61-89da-4f52e0cbec7e
- **REINFOR LIMITED** (Director) — https://whiteintel.dev/entity/2db4a8ca-a25f-5a61-89da-4f52e0cbec7e
- **MEDOW COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/55906f41-f2da-5b82-b40b-6a3366c53a0f
- **MURBO SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/275e6737-97ce-5884-885e-cc916d097db2
- **STOLWORTH FINANCE LIMITED** (Secretary) — https://whiteintel.dev/entity/d5156e5f-a718-5f06-9046-439f8da96dfd
- **STOLWORTH FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/d5156e5f-a718-5f06-9046-439f8da96dfd
- **FINEDOR FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/82ef8225-660e-5a57-aa8f-adcfb39c551f
- **VALDEN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/449d0b53-76a5-5c17-9d36-d277eb922acb

## 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 **EVGENY TARAKANOV** — https://whiteintel.dev/entity/95c7b28b-aae9-5c0a-975a-3eb475f075a9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVGENY TARAKANOV**. Human view: https://whiteintel.dev/entity/95c7b28b-aae9-5c0a-975a-3eb475f075a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/95c7b28b-aae9-5c0a-975a-3eb475f075a9._

_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"._