---
title: "VADIM CHAKHOVTSEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5af4c85-278b-5bee-83ab-ccfbabff5ee6
json: https://whiteintel.dev/api/public/dossier/f5af4c85-278b-5bee-83ab-ccfbabff5ee6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# VADIM CHAKHOVTSEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f5af4c85-278b-5bee-83ab-ccfbabff5ee6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5af4c85-278b-5bee-83ab-ccfbabff5ee6  

## Ownership & control

### Holdings / subsidiaries

- **RECOSING LIMITED** (Director) — https://whiteintel.dev/entity/2f0f95d2-7cb9-5647-bc42-9a0b551632d0
- **AVANA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/de5cddcf-1ba2-5ce9-9a1f-5c30364f7506
- **ENTREZA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/bce8687c-1321-550f-82ca-aede2178c6f3
- **ARONA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/37e783f3-d070-59d6-a2c4-75f53acf5039
- **VENTRAL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/a428472f-a005-5edc-8123-1d405e168ece
- **FARMEA LTD** (Secretary) — https://whiteintel.dev/entity/1e92722a-023d-5691-8fe6-d6e119bcec4d
- **FARMEA LTD** (Director) — https://whiteintel.dev/entity/1e92722a-023d-5691-8fe6-d6e119bcec4d
- **W.R.E.H. LIMITED** (Director) — https://whiteintel.dev/entity/55f0c385-b442-552a-9810-b0d6b5c6f4ef
- **AGBA HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/216aff7e-5df6-5af2-abde-c99d9a2e5b76
- **C.W.I.G. LIMITED** (Director) — https://whiteintel.dev/entity/273b4002-1c67-5177-91f4-f9d61378daf4
- **MACHADO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/b02b1fc1-328e-52fc-9dfe-122e6746f008
- **VIPP LIMITED** (Secretary) — https://whiteintel.dev/entity/06801dcd-1cd4-55f5-9f87-e45fa8597600
- **VIPP LIMITED** (Director) — https://whiteintel.dev/entity/06801dcd-1cd4-55f5-9f87-e45fa8597600
- **S&M MULTI MARKET HOLDING LTD** (Director) — https://whiteintel.dev/entity/b9cf3bc8-ab99-5e9e-b25d-35370bfa917e
- **STEFFA LIMITED** (Director) — https://whiteintel.dev/entity/813e2853-1976-59e1-940c-2c0f61a186e0

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VADIM CHAKHOVTSEV**. Human view: https://whiteintel.dev/entity/f5af4c85-278b-5bee-83ab-ccfbabff5ee6 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5af4c85-278b-5bee-83ab-ccfbabff5ee6._

_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"._