---
title: "MOSKALEV SERGEI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed16cc3d-4247-58f8-91ab-c9d38083642e
json: https://whiteintel.dev/api/public/dossier/ed16cc3d-4247-58f8-91ab-c9d38083642e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MOSKALEV SERGEI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ed16cc3d-4247-58f8-91ab-c9d38083642e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed16cc3d-4247-58f8-91ab-c9d38083642e  

## Ownership & control

### Holdings / subsidiaries

- **"TEN TO MIDNIGHT" RESTAURANT LIMITED** (Director) — https://whiteintel.dev/entity/a65ec2e9-f7b2-501c-856f-1be0e666096f
- **SVANA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/2936b6e1-13d3-5382-bdff-5420cb3264e3

## 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 **MOSKALEV SERGEI** — https://whiteintel.dev/entity/ed16cc3d-4247-58f8-91ab-c9d38083642e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOSKALEV SERGEI**. Human view: https://whiteintel.dev/entity/ed16cc3d-4247-58f8-91ab-c9d38083642e · Structured JSON: https://whiteintel.dev/api/public/dossier/ed16cc3d-4247-58f8-91ab-c9d38083642e._

_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"._