---
title: "NIKOLAI BORCHTCH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a66a6ad3-5515-50c8-b8aa-d40f2db5d058
json: https://whiteintel.dev/api/public/dossier/a66a6ad3-5515-50c8-b8aa-d40f2db5d058
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NIKOLAI BORCHTCH

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a66a6ad3-5515-50c8-b8aa-d40f2db5d058  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a66a6ad3-5515-50c8-b8aa-d40f2db5d058  

## Ownership & control

### Holdings / subsidiaries

- **T.T.C. INFINITY NAPA HOTEL** (Director) — https://whiteintel.dev/entity/9bd55e6c-f088-5c06-b0ca-9911446b5f2c
- **THROWTROF FINANCING CO. LIMITED** (Director) — https://whiteintel.dev/entity/30668d72-3548-5c54-8e08-4435b7c4c095

## 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 BORCHTCH** — https://whiteintel.dev/entity/a66a6ad3-5515-50c8-b8aa-d40f2db5d058 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIKOLAI BORCHTCH**. Human view: https://whiteintel.dev/entity/a66a6ad3-5515-50c8-b8aa-d40f2db5d058 · Structured JSON: https://whiteintel.dev/api/public/dossier/a66a6ad3-5515-50c8-b8aa-d40f2db5d058._

_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"._