---
title: "SERGEY GORBACHEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff3360bc-73c4-5677-9eea-47fac0267909
json: https://whiteintel.dev/api/public/dossier/ff3360bc-73c4-5677-9eea-47fac0267909
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SERGEY GORBACHEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ff3360bc-73c4-5677-9eea-47fac0267909  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff3360bc-73c4-5677-9eea-47fac0267909  

## Ownership & control

### Holdings / subsidiaries

- **CUERO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/8b81ee53-a665-5dfb-8a43-e52db7362895
- **TAKECLASS HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/048a50a1-424d-5ddc-9769-c7d90e93a0d5
- **VENTAJA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/d283467b-be65-5869-a8a7-ef4b9ae15e60

## 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 **SERGEY GORBACHEV** — https://whiteintel.dev/entity/ff3360bc-73c4-5677-9eea-47fac0267909 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGEY GORBACHEV**. Human view: https://whiteintel.dev/entity/ff3360bc-73c4-5677-9eea-47fac0267909 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff3360bc-73c4-5677-9eea-47fac0267909._

_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"._