---
title: "ANDREY SUZDALTSEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ceee6308-9cb1-5954-876e-6b92a2df236b
json: https://whiteintel.dev/api/public/dossier/ceee6308-9cb1-5954-876e-6b92a2df236b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANDREY SUZDALTSEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ceee6308-9cb1-5954-876e-6b92a2df236b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ceee6308-9cb1-5954-876e-6b92a2df236b  

## Ownership & control

### Holdings / subsidiaries

- **REG INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/f79ec9b7-61c3-571b-97ba-b7400e05243e
- **REG HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/9f91dccc-d7ce-50b6-a439-dee4e1fee494
- **ETRUSCUS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/22a7e374-f6fd-5dcb-bd45-05e36fc1f504
- **MYNDOS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/8ad508fa-cd38-5a24-bdff-2fa6f9c34323
- **ALMEIDA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/428f5cae-2ebb-580f-9ae8-1c7d58072922
- **RED HOTELS LIMITED** (Director) — https://whiteintel.dev/entity/bc6372e3-94ef-5260-a59b-28903eb1fbc5
- **WORLDPOINT LIMITED** (Director) — https://whiteintel.dev/entity/dbdd7af9-cfb1-5c88-a59c-d20ef1f1387d
- **ROSAQUAINVEST-U LTD** (Director) — https://whiteintel.dev/entity/a8fb3ccb-6857-55ee-ace6-d48387c75a19
- **CALASIUS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/fcc4d504-848c-5808-a981-9184027d7cc3
- **LORIMOND TRADING LIMITED** (Director) — https://whiteintel.dev/entity/082e3a67-5eee-5b7f-84eb-09f36217b9e5

## 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 SUZDALTSEV** — https://whiteintel.dev/entity/ceee6308-9cb1-5954-876e-6b92a2df236b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREY SUZDALTSEV**. Human view: https://whiteintel.dev/entity/ceee6308-9cb1-5954-876e-6b92a2df236b · Structured JSON: https://whiteintel.dev/api/public/dossier/ceee6308-9cb1-5954-876e-6b92a2df236b._

_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"._