---
title: "SERGEI MELNIKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bff4babe-e4e8-5aba-9b30-d451d1f1c3c9
json: https://whiteintel.dev/api/public/dossier/bff4babe-e4e8-5aba-9b30-d451d1f1c3c9
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SERGEI MELNIKOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/bff4babe-e4e8-5aba-9b30-d451d1f1c3c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bff4babe-e4e8-5aba-9b30-d451d1f1c3c9  

## Ownership & control

### Holdings / subsidiaries

- **CORVENA LIMITED** (Director) — https://whiteintel.dev/entity/220f2cb5-95f7-5e4d-b361-a4b059c7383a

## 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/09927e45-9168-481d-a4b3-e23f0d990b07)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGEI MELNIKOV**. Human view: https://whiteintel.dev/entity/bff4babe-e4e8-5aba-9b30-d451d1f1c3c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/bff4babe-e4e8-5aba-9b30-d451d1f1c3c9._

_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"._