---
title: "SERGEY MALYSHKIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4222dcf-45ee-5417-be8e-8d46abc51894
json: https://whiteintel.dev/api/public/dossier/c4222dcf-45ee-5417-be8e-8d46abc51894
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SERGEY MALYSHKIN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c4222dcf-45ee-5417-be8e-8d46abc51894  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4222dcf-45ee-5417-be8e-8d46abc51894  

## Ownership & control

### Holdings / subsidiaries

- **BERINI TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/674fc983-3a6d-5c5e-9c96-f90e7937387a
- **TARANIS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/2e09189a-92b5-5165-98aa-6bef93dd975d
- **ROMYLUS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/c4c5c129-ef72-5219-a695-13d4f3fa6e06
- **AS INTERCOM LIMITED** (Director) — https://whiteintel.dev/entity/d5705273-8228-5a85-a6af-e1bfe7cfbe48
- **RIGERON HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/f1140464-1b4d-568e-86d3-53989748766c
- **INTERCOM ENGINEERING LTD** (Director) — https://whiteintel.dev/entity/8d1dde6c-b4dd-5814-8b53-a5b09693e310
- **VANDIL INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/b02549c9-3301-57f9-a178-0a6fdafa5b1d
- **PIMENTA TRADING LTD** (Director) — https://whiteintel.dev/entity/4d7054f7-f84d-5364-ab1a-0f5999d0d83a
- **EONEUS COMMERCIAL LTD** (Director) — https://whiteintel.dev/entity/2e34bf5f-ff6c-5f6a-9a7a-7b7819c8c52a
- **RESENTEL HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/ebcbe043-8d6f-5766-9e38-93c57cb48f6f
- **VERTOL CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/759df553-59e2-524f-b615-079342932410
- **CLUSTER LOGISTICS LIMITED** (Director) — https://whiteintel.dev/entity/1c918e89-fd02-5ce5-a379-b3f45fe47bcb

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 MALYSHKIN** — https://whiteintel.dev/entity/c4222dcf-45ee-5417-be8e-8d46abc51894 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGEY MALYSHKIN**. Human view: https://whiteintel.dev/entity/c4222dcf-45ee-5417-be8e-8d46abc51894 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4222dcf-45ee-5417-be8e-8d46abc51894._

_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"._