---
title: "SERGEY IGNASHOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b80b4593-d8c8-5e9f-9b21-c3e2ae059d1b
json: https://whiteintel.dev/api/public/dossier/b80b4593-d8c8-5e9f-9b21-c3e2ae059d1b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SERGEY IGNASHOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b80b4593-d8c8-5e9f-9b21-c3e2ae059d1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b80b4593-d8c8-5e9f-9b21-c3e2ae059d1b  

## Ownership & control

### Holdings / subsidiaries

- **TRANSPORTATION INVESTMENTS HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/c70cf1c2-50f3-5d33-b165-9a36df4c0f79
- **WINTERSTONE LIMITED** (Director) — https://whiteintel.dev/entity/12f56664-3d34-5641-acbf-cec8bc72dada
- **CASTLEBURY LIMITED** (Director) — https://whiteintel.dev/entity/bf0eae23-1551-59f0-a9ae-660cfe7bfc20
- **STORMWIND LIMITED** (Director) — https://whiteintel.dev/entity/a72acbdb-ac3c-5645-9506-317cf01a9b75
- **RIMIANDO LIMITED** (Director) — https://whiteintel.dev/entity/e415bd93-bcb0-5917-8549-7d2e9cd0de8e
- **SB SILVER BREEZE HOLDING LTD** (Director) — https://whiteintel.dev/entity/45e3d911-116d-5628-8b04-b6579aae11f1
- **LUNGWORT ASSETS LTD** (Director) — https://whiteintel.dev/entity/588d4f40-f32a-52b2-8b79-14413c720780
- **ALTMAX HOLDING LTD** (Director) — https://whiteintel.dev/entity/27f317ce-aa68-57f8-8c9b-88c6ec75a302
- **MARIGOLD INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/e300b02f-5ef6-577b-b83f-1d96c9cf43b7

## 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 IGNASHOV** — https://whiteintel.dev/entity/b80b4593-d8c8-5e9f-9b21-c3e2ae059d1b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGEY IGNASHOV**. Human view: https://whiteintel.dev/entity/b80b4593-d8c8-5e9f-9b21-c3e2ae059d1b · Structured JSON: https://whiteintel.dev/api/public/dossier/b80b4593-d8c8-5e9f-9b21-c3e2ae059d1b._

_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"._