---
title: "ANDREY POLYAKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c39e4d1f-0ced-5d6c-b160-8d26870262f0
json: https://whiteintel.dev/api/public/dossier/c39e4d1f-0ced-5d6c-b160-8d26870262f0
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANDREY POLYAKOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c39e4d1f-0ced-5d6c-b160-8d26870262f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c39e4d1f-0ced-5d6c-b160-8d26870262f0  

## Ownership & control

### Holdings / subsidiaries

- **D & A HITEC HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/c37f1439-7f5e-5ba7-bf81-d5ff95afdb71
- **DALMOND TRADE HOUSE LIMITED** (Director) — https://whiteintel.dev/entity/09a921b6-fefc-5b08-9fe8-d40a20bbc29c
- **TOPTIER HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/320c62f8-941b-597c-a5fd-a5af5cf8be37
- **OMILONE MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/43c11bf2-7323-5463-b9f5-f77ba95d7719
- **NIGLERIOR HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/16c76e7f-ccc3-52a9-8e6d-797ef5775ed6
- **MAGNEZIT HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/abfc4aa5-2d1f-50e0-afd9-910ee47654a4

## 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 **ANDREY POLYAKOV** — https://whiteintel.dev/entity/c39e4d1f-0ced-5d6c-b160-8d26870262f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREY POLYAKOV**. Human view: https://whiteintel.dev/entity/c39e4d1f-0ced-5d6c-b160-8d26870262f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/c39e4d1f-0ced-5d6c-b160-8d26870262f0._

_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"._