---
title: "ANASTASIA TOLSTAYA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ab5a266-2f2c-531c-b5c3-e49625ed33b8
json: https://whiteintel.dev/api/public/dossier/9ab5a266-2f2c-531c-b5c3-e49625ed33b8
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANASTASIA TOLSTAYA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9ab5a266-2f2c-531c-b5c3-e49625ed33b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ab5a266-2f2c-531c-b5c3-e49625ed33b8  

## Ownership & control

### Holdings / subsidiaries

- **SAPSAN TRADING LTD** (Secretary) — https://whiteintel.dev/entity/2c52ccd3-cf67-5de8-8f39-3f2fce59459e
- **HAVENPORT INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/68f10b61-c73c-54d0-867e-25ee3e264448
- **SOLIDLINE CONSULTANTS LIMITED** (Secretary) — https://whiteintel.dev/entity/784a56ee-a150-5a47-abce-fed3d1614bf0
- **SOLIDLINE CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/784a56ee-a150-5a47-abce-fed3d1614bf0
- **LELADA ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/c8b8de6f-2e2b-54e3-974e-63b725064ab2
- **LEONOTE LIMITED** (Secretary) — https://whiteintel.dev/entity/a44e4f39-81be-57a1-bade-a03fdd3bfc5f
- **LEONOTE LIMITED** (Director) — https://whiteintel.dev/entity/a44e4f39-81be-57a1-bade-a03fdd3bfc5f

## 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 **ANASTASIA TOLSTAYA** — https://whiteintel.dev/entity/9ab5a266-2f2c-531c-b5c3-e49625ed33b8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANASTASIA TOLSTAYA**. Human view: https://whiteintel.dev/entity/9ab5a266-2f2c-531c-b5c3-e49625ed33b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ab5a266-2f2c-531c-b5c3-e49625ed33b8._

_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"._