---
title: "ANDREI TOULOUPOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd6b1826-53ee-5d11-95c5-2c389ff5d4ff
json: https://whiteintel.dev/api/public/dossier/dd6b1826-53ee-5d11-95c5-2c389ff5d4ff
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANDREI TOULOUPOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/dd6b1826-53ee-5d11-95c5-2c389ff5d4ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd6b1826-53ee-5d11-95c5-2c389ff5d4ff  

## Ownership & control

### Holdings / subsidiaries

- **EKS MUSIC PRODUCTIONS** (Director) — https://whiteintel.dev/entity/a622c96b-02ec-598b-ae2f-1e7205a1bb27
- **MESODRA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/37932b39-32d0-54be-b35e-5fd5f9c8c2e7
- **BETINELLI ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/772cc622-f59a-50b9-a7f3-7528c3828ac0
- **ARCTURA CO LIMITED** (Secretary) — https://whiteintel.dev/entity/9bfbb170-d079-53e7-9a75-380c98f6c291
- **OLIGICO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/0c759515-0679-50a2-8b58-6e0a8428fe76
- **NEW KRINICO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/a8d55878-5b6d-503f-bca6-d0acd7d6c2d8
- **VALASITEX TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/ee7ffc1e-3a38-5e17-8b0c-5489581edc07
- **BEARLTMASH TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/b347c753-9ff4-54df-8f5c-76cf38a1b1e7
- **KEMINE TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/84e51131-9983-599a-83e9-b720bea54628
- **S.B.N ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/1dd3b6c3-ec6e-5b11-a7db-8fb80063f88c
- **VOURATEX TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/4e81c8e6-38f3-5bdc-8b81-e5af14f16ba2
- **XITRAX OVERSEAS LIMITED** (Secretary) — https://whiteintel.dev/entity/3e10ae36-f87a-5026-b929-a5ac13a7cf84

…and **25** 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 **ANDREI TOULOUPOV** — https://whiteintel.dev/entity/dd6b1826-53ee-5d11-95c5-2c389ff5d4ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREI TOULOUPOV**. Human view: https://whiteintel.dev/entity/dd6b1826-53ee-5d11-95c5-2c389ff5d4ff · Structured JSON: https://whiteintel.dev/api/public/dossier/dd6b1826-53ee-5d11-95c5-2c389ff5d4ff._

_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"._