---
title: "SERGUEI SOLTS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0d99c00-7ff7-5f3d-8202-2cc04327d902
json: https://whiteintel.dev/api/public/dossier/b0d99c00-7ff7-5f3d-8202-2cc04327d902
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SERGUEI SOLTS

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b0d99c00-7ff7-5f3d-8202-2cc04327d902  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0d99c00-7ff7-5f3d-8202-2cc04327d902  

## Ownership & control

### Holdings / subsidiaries

- **THANDIS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/a75e3ff6-565b-5305-8d61-c866a1c77063
- **DANAIDES TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/1d55db42-5829-5d06-9a1d-8bd9017aa39e

## 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 **SERGUEI SOLTS** — https://whiteintel.dev/entity/b0d99c00-7ff7-5f3d-8202-2cc04327d902 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGUEI SOLTS**. Human view: https://whiteintel.dev/entity/b0d99c00-7ff7-5f3d-8202-2cc04327d902 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0d99c00-7ff7-5f3d-8202-2cc04327d902._

_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"._