---
title: "SERGEI BULGAKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb0a6cf5-dfae-5ddd-80cf-b8d5c035e5a2
json: https://whiteintel.dev/api/public/dossier/bb0a6cf5-dfae-5ddd-80cf-b8d5c035e5a2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SERGEI BULGAKOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/bb0a6cf5-dfae-5ddd-80cf-b8d5c035e5a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb0a6cf5-dfae-5ddd-80cf-b8d5c035e5a2  

## Ownership & control

### Holdings / subsidiaries

- **GLOBAL PORTS INVESTMENTS PLC** (Director) — https://whiteintel.dev/entity/b8e67f6a-9a65-52ad-a035-76b07e888bb2

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/87ab2a40-8b91-5741-8a15-60bc595ba108)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b8bed0c2-fdea-4d12-8b36-0fbe9da5acfe)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGEI BULGAKOV**. Human view: https://whiteintel.dev/entity/bb0a6cf5-dfae-5ddd-80cf-b8d5c035e5a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb0a6cf5-dfae-5ddd-80cf-b8d5c035e5a2._

_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"._