---
title: "PAVEL SAROCH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3037a4c-a796-5bdd-9143-e9f49b6bbe29
json: https://whiteintel.dev/api/public/dossier/b3037a4c-a796-5bdd-9143-e9f49b6bbe29
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# PAVEL SAROCH

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b3037a4c-a796-5bdd-9143-e9f49b6bbe29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3037a4c-a796-5bdd-9143-e9f49b6bbe29  

## Ownership & control

### Holdings / subsidiaries

- **STOIXIMAN LTD** (Director) — https://whiteintel.dev/entity/83a3d271-8c13-58d2-8d32-eed93d36a25b
- **KKCG PLC** (Director) — https://whiteintel.dev/entity/926a6755-3122-562b-b3ea-fe47f6a71447
- **KKCG STRUCTURED FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/b8a14c55-0434-5c81-a555-e4d8dc815e42
- **KKCG HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/89a00168-2743-5a87-a599-96425ab5d442

## 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 **PAVEL SAROCH** — https://whiteintel.dev/entity/b3037a4c-a796-5bdd-9143-e9f49b6bbe29 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAVEL SAROCH**. Human view: https://whiteintel.dev/entity/b3037a4c-a796-5bdd-9143-e9f49b6bbe29 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3037a4c-a796-5bdd-9143-e9f49b6bbe29._

_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"._