---
title: "EVGENY KUZMIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbc0fd1a-3c8d-5cbb-8b0b-e7b06eae6e51
json: https://whiteintel.dev/api/public/dossier/fbc0fd1a-3c8d-5cbb-8b0b-e7b06eae6e51
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# EVGENY KUZMIN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/fbc0fd1a-3c8d-5cbb-8b0b-e7b06eae6e51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbc0fd1a-3c8d-5cbb-8b0b-e7b06eae6e51  

## Ownership & control

### Holdings / subsidiaries

- **MORWELL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/d2c663a8-6a0a-58a3-92af-b6148b4e8e77

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVGENY KUZMIN**. Human view: https://whiteintel.dev/entity/fbc0fd1a-3c8d-5cbb-8b0b-e7b06eae6e51 · Structured JSON: https://whiteintel.dev/api/public/dossier/fbc0fd1a-3c8d-5cbb-8b0b-e7b06eae6e51._

_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"._