---
title: "SERGEY BABINTSEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b44f8cc7-a951-5263-9717-c4d4fc35180b
json: https://whiteintel.dev/api/public/dossier/b44f8cc7-a951-5263-9717-c4d4fc35180b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SERGEY BABINTSEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b44f8cc7-a951-5263-9717-c4d4fc35180b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b44f8cc7-a951-5263-9717-c4d4fc35180b  

## Ownership & control

### Holdings / subsidiaries

- **LANURIA LIMITED** (Director) — https://whiteintel.dev/entity/ce4df47f-1eed-570c-8782-c10e95a08946
- **JASONBERG ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/cdeb145c-0292-5dde-bf08-b25c6738d65d
- **KLOROZ INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/a1a94a0c-f603-5b1d-93e4-df65785cb4e1
- **TALSDAN INVESTMENT LTD** (Director) — https://whiteintel.dev/entity/36070386-ad3d-5b40-aa8b-0924c5c5d178
- **LIVERTON ASSOCIATED LTD** (Director) — https://whiteintel.dev/entity/7d242fc4-4fc1-5568-9ada-40fe41df2bbd

## 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 **SERGEY BABINTSEV** — https://whiteintel.dev/entity/b44f8cc7-a951-5263-9717-c4d4fc35180b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGEY BABINTSEV**. Human view: https://whiteintel.dev/entity/b44f8cc7-a951-5263-9717-c4d4fc35180b · Structured JSON: https://whiteintel.dev/api/public/dossier/b44f8cc7-a951-5263-9717-c4d4fc35180b._

_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"._