---
title: "SERGUEI LOGATCHEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f888f3ab-9b0e-5f71-a3ec-5ee76ea5a4a4
json: https://whiteintel.dev/api/public/dossier/f888f3ab-9b0e-5f71-a3ec-5ee76ea5a4a4
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SERGUEI LOGATCHEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f888f3ab-9b0e-5f71-a3ec-5ee76ea5a4a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f888f3ab-9b0e-5f71-a3ec-5ee76ea5a4a4  

## Ownership & control

### Holdings / subsidiaries

- **ZAMANA CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/7d0383df-c77d-55b3-acf1-dbd52a18e300
- **ROTHCORE (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/6d32423b-486d-57fe-b16d-5a3615daa433
- **RADAMEC TRADING LIMITED** (Director) — https://whiteintel.dev/entity/4ba3e919-58da-5008-99b7-03bad769041a
- **HARROW INDEPENDENT REINSURANCE LIMITED** (Director) — https://whiteintel.dev/entity/27889cee-fd57-5d02-aa73-e38ff1d7a3fc
- **GOLDSMITH INSURANCE BROKERS LIMITED** (Director) — https://whiteintel.dev/entity/04947728-192b-53c5-a199-60f513abeddb
- **LAFERT INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/892e0235-7a2e-572a-ad75-71278d6b3071
- **FROTLANE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/67d38f3e-d437-5e8c-929c-e2cb5c6e2fa5
- **ELMDON INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/8620b056-13ca-5bd5-a530-6fe161897e47
- **BARNEVELD LIMITED** (Director) — https://whiteintel.dev/entity/eea6080b-913e-5941-81a9-4c8c1a82e9cc

## 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 **SERGUEI LOGATCHEV** — https://whiteintel.dev/entity/f888f3ab-9b0e-5f71-a3ec-5ee76ea5a4a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGUEI LOGATCHEV**. Human view: https://whiteintel.dev/entity/f888f3ab-9b0e-5f71-a3ec-5ee76ea5a4a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f888f3ab-9b0e-5f71-a3ec-5ee76ea5a4a4._

_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"._