Who owns SERGUEI LOGATCHEV?

No ownership or control links for SERGUEI LOGATCHEV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SERGUEI LOGATCHEV's risk level?

SERGUEI LOGATCHEV has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SERGUEI LOGATCHEV appear across sources?

SERGUEI LOGATCHEV is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SERGUEI LOGATCHEV

Name: SERGUEI LOGATCHEV — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SERGUEI LOGATCHEV, Person, CY

SERGUEI LOGATCHEV — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

SERGUEI LOGATCHEV
- ZAMANA CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- ROTHCORE (OVERSEAS) LIMITED· Director· via Cyprus DRCOR
- RADAMEC TRADING LIMITED· Director· via Cyprus DRCOR
- HARROW INDEPENDENT REINSURANCE LIMITED· Director· via Cyprus DRCOR
- GOLDSMITH INSURANCE BROKERS LIMITED· Director· via Cyprus DRCOR
- LAFERT INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- FROTLANE TRADING LIMITED· Director· via Cyprus DRCOR
- ELMDON INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- BARNEVELD LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SERGUEI LOGATCHEV — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SERGUEI LOGATCHEV is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SERGUEI LOGATCHEV is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BARNEVELD LIMITED
Also holds roles at 3 other companies
- INTERNATIONAL SECRETARY SERVICES LIMITEDSecretary
- LEONID KOURALINEDirector
- MEDITERRANEAN LINK (SECRETARIES) LIMITEDAssistant Secretary
●
ELMDON INVESTMENTS LIMITED
Also holds roles at 3 other companies
- LEDRA SECRETARIAL SERVICES LIMITEDAssistant Secretary
- LEONID KOURALINEDirector
- INTERNATIONAL SECRETARY SERVICES LIMITEDSecretary
●
FROTLANE TRADING LIMITED
Also holds roles at 3 other companies
- INTERNATIONAL SECRETARY SERVICES LIMITEDSecretary
- LEDRA SECRETARIAL SERVICES LIMITEDAssistant Secretary
- LEONID KOURALINEDirector
●
GOLDSMITH INSURANCE BROKERS LIMITED
Also holds roles at 3 other companies
- INTERNATIONAL SECRETARY SERVICES LIMITEDSecretary
- LEDRA SECRETARIAL SERVICES LIMITEDAssistant Secretary
- LEONID KOURALINEDirector
●
HARROW INDEPENDENT REINSURANCE LIMITED
Also holds roles at 2 other companies
- LEDRA SECRETARIAL SERVICES LIMITEDSecretary
- LEONID KOURALINEDirector
●
LAFERT INVESTMENTS LIMITED
Also holds roles at 3 other companies
- INTERNATIONAL SECRETARY SERVICES LIMITEDSecretary
- LEDRA SECRETARIAL SERVICES LIMITEDAssistant Secretary
- LEONID KOURALINEDirector
●
RADAMEC TRADING LIMITED
Also holds roles at 3 other companies
- INTERNATIONAL SECRETARY SERVICES LIMITEDSecretary
- LEDRA SECRETARIAL SERVICES LIMITEDAssistant Secretary
- LEONIDE KOURALINEDirector
●
ROTHCORE (OVERSEAS) LIMITED
Also holds roles at 3 other companies
- INTERNATIONAL SECRETARY SERVICES LIMITEDSecretary
- LEDRA SECRETARIAL SERVICES LIMITEDAssistant Secretary
- LEONID KOURALINEDirector
●
ZAMANA CONSULTANTS LIMITED
Also holds roles at 3 other companies
- INTERNATIONAL SECRETARY SERVICES LIMITEDSecretary
- LEDRA SECRETARIAL SERVICES LIMITEDAssistant Secretary
- LEONID KOURALINEDirector

9 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns SERGUEI LOGATCHEV?: No ownership or control links for SERGUEI LOGATCHEV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SERGUEI LOGATCHEV's risk level?: SERGUEI LOGATCHEV has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SERGUEI LOGATCHEV appear across sources?: SERGUEI LOGATCHEV is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SERGUEI LOGATCHEV. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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