---
title: "SERGEY STOPNEVICH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6eead03-e867-5660-8654-2e14372a64b7
json: https://whiteintel.dev/api/public/dossier/b6eead03-e867-5660-8654-2e14372a64b7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SERGEY STOPNEVICH

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b6eead03-e867-5660-8654-2e14372a64b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6eead03-e867-5660-8654-2e14372a64b7  

## Ownership & control

### Holdings / subsidiaries

- **WISE WOLVES CAPITAL (EU) LTD** (Director) — https://whiteintel.dev/entity/859783a4-2f10-5027-aab8-43a6361782ff
- **WISE WOLVES FINANCE LTD** (Director) — https://whiteintel.dev/entity/69bb819e-ed29-56c4-89ef-36f59a335359
- **WISE WOLVES PAYMENT INSTITUTION LIMITED** (Director) — https://whiteintel.dev/entity/fa54baae-0c44-52d8-b709-ed0c83f5ef42
- **WISE WOLVES TRUST LTD** (Director) — https://whiteintel.dev/entity/7049c018-77e6-579a-8804-7f416e6edede

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGEY STOPNEVICH**. Human view: https://whiteintel.dev/entity/b6eead03-e867-5660-8654-2e14372a64b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/b6eead03-e867-5660-8654-2e14372a64b7._

_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"._