---
title: "ANDREI ZAITSEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0aaf269-fec8-591e-89fa-e52293035f30
json: https://whiteintel.dev/api/public/dossier/a0aaf269-fec8-591e-89fa-e52293035f30
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANDREI ZAITSEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a0aaf269-fec8-591e-89fa-e52293035f30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0aaf269-fec8-591e-89fa-e52293035f30  

## Ownership & control

### Holdings / subsidiaries

- **TAGUZOS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/ac64776d-9020-5793-a5fa-34cc86f7945f

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREI ZAITSEV**. Human view: https://whiteintel.dev/entity/a0aaf269-fec8-591e-89fa-e52293035f30 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0aaf269-fec8-591e-89fa-e52293035f30._

_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"._