---
title: "VALERI GOUSEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2259344-17fa-52f5-bf65-8cd16dfb2da6
json: https://whiteintel.dev/api/public/dossier/b2259344-17fa-52f5-bf65-8cd16dfb2da6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# VALERI GOUSEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b2259344-17fa-52f5-bf65-8cd16dfb2da6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2259344-17fa-52f5-bf65-8cd16dfb2da6  

## 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 **VALERI GOUSEV**. Human view: https://whiteintel.dev/entity/b2259344-17fa-52f5-bf65-8cd16dfb2da6 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2259344-17fa-52f5-bf65-8cd16dfb2da6._

_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"._