Who owns SERGEY IGNASHOV?

No ownership or control links for SERGEY IGNASHOV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SERGEY IGNASHOV's risk level?

SERGEY IGNASHOV has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SERGEY IGNASHOV appear across sources?

SERGEY IGNASHOV is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SERGEY IGNASHOV

Name: SERGEY IGNASHOV — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SERGEY IGNASHOV, Person, CY

SERGEY IGNASHOV — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

SERGEY IGNASHOV
- TRANSPORTATION INVESTMENTS HOLDING LIMITED· Director· via Cyprus DRCOR
- WINTERSTONE LIMITED· Director· via Cyprus DRCOR
- CASTLEBURY LIMITED· Director· via Cyprus DRCOR
- STORMWIND LIMITED· Director· via Cyprus DRCOR
- RIMIANDO LIMITED· Director· via Cyprus DRCOR
- SB SILVER BREEZE HOLDING LTD· Director· via Cyprus DRCOR
- LUNGWORT ASSETS LTD· Director· via Cyprus DRCOR
- ALTMAX HOLDING LTD· Director· via Cyprus DRCOR
- MARIGOLD INVESTMENTS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SERGEY IGNASHOV — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SERGEY IGNASHOV is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SERGEY IGNASHOV is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALTMAX HOLDING LTD
Also holds roles at 3 other companies
- BRIANTSERVE LIMITED Για SERGEY IGNASHOVAlternate Director
- EVA PETROVSKAYADirector
- MENUSTRUST LIMITEDSecretary
●
CASTLEBURY LIMITED
Also holds roles at 1 other company
- RIMIANDO LIMITEDSecretary
●
LUNGWORT ASSETS LTD
Also holds roles at 1 other company
- TEAM NOMINEES LIMITEDSecretary
●
MARIGOLD INVESTMENTS LTD
Also holds roles at 2 other companies
- MENUSTRUST LIMITEDSecretary
- PATRICK STORCHENEGGERDirector
●
RIMIANDO LIMITED
Also holds roles at 1 other company
- CASTLEBURY LIMITEDSecretary
●
SB SILVER BREEZE HOLDING LTD
Also holds roles at 2 other companies
- BRIANTSERVE LIMITEDDirector
- MENUSTRUST LIMITEDSecretary
●
STORMWIND LIMITED
Also holds roles at 1 other company
- WINTERSTONE LIMITEDSecretary
●
TRANSPORTATION INVESTMENTS HOLDING LIMITED
Also holds roles at 3 other companies
- BRIANTSERVE LIMITEDDirector
- PATRICK KARL STORCHENEGGERDirector
- ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣSecretary
●
WINTERSTONE LIMITED
Also holds roles at 1 other company
- STORMWIND LIMITEDSecretary

9 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns SERGEY IGNASHOV?: No ownership or control links for SERGEY IGNASHOV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SERGEY IGNASHOV's risk level?: SERGEY IGNASHOV has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SERGEY IGNASHOV appear across sources?: SERGEY IGNASHOV is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SERGEY IGNASHOV. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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