---
title: "ALINA MIGUSHA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02aae6a0-9646-579a-992e-d77b9345c1bd
json: https://whiteintel.dev/api/public/dossier/02aae6a0-9646-579a-992e-d77b9345c1bd
identifier: icij:icijol-56102772
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALINA MIGUSHA

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-56102772`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/02aae6a0-9646-579a-992e-d77b9345c1bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02aae6a0-9646-579a-992e-d77b9345c1bd  

## Ownership & control

### Holdings / subsidiaries

- **CHELSEA DOCKS INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/1eae2ff6-7206-5f4c-b4fd-5cbd7dd7a11d
- **CHELSEA DOCKS INVESTMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/1eae2ff6-7206-5f4c-b4fd-5cbd7dd7a11d
- **CHELSEA DOCKS INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/1eae2ff6-7206-5f4c-b4fd-5cbd7dd7a11d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56102772

## 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 **ALINA MIGUSHA** — https://whiteintel.dev/entity/02aae6a0-9646-579a-992e-d77b9345c1bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALINA MIGUSHA**. Human view: https://whiteintel.dev/entity/02aae6a0-9646-579a-992e-d77b9345c1bd · Structured JSON: https://whiteintel.dev/api/public/dossier/02aae6a0-9646-579a-992e-d77b9345c1bd._

_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"._