---
title: "ILYA SOPACHEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb232d88-338d-55cc-8c2e-1a5dcdc227d1
json: https://whiteintel.dev/api/public/dossier/bb232d88-338d-55cc-8c2e-1a5dcdc227d1
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ILYA SOPACHEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/bb232d88-338d-55cc-8c2e-1a5dcdc227d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb232d88-338d-55cc-8c2e-1a5dcdc227d1  

## Ownership & control

### Holdings / subsidiaries

- **LOUNDOUS TRADING & INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/f03aa9e2-a3e4-5c82-8505-65b42e29bdb8

## 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 **ILYA SOPACHEV** — https://whiteintel.dev/entity/bb232d88-338d-55cc-8c2e-1a5dcdc227d1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ILYA SOPACHEV**. Human view: https://whiteintel.dev/entity/bb232d88-338d-55cc-8c2e-1a5dcdc227d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb232d88-338d-55cc-8c2e-1a5dcdc227d1._

_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"._