---
title: "ALAN TUAEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e8361f9-331d-5cd2-90c2-d469723f0ca5
json: https://whiteintel.dev/api/public/dossier/0e8361f9-331d-5cd2-90c2-d469723f0ca5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALAN TUAEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0e8361f9-331d-5cd2-90c2-d469723f0ca5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e8361f9-331d-5cd2-90c2-d469723f0ca5  

## Ownership & control

### Holdings / subsidiaries

- **MELGVEN MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/7029996e-39a4-5103-8e76-137697fb91ec
- **MELGVEN MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/7029996e-39a4-5103-8e76-137697fb91ec
- **ERDIN INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/dc519bcb-2748-5f0e-aef9-a22c34480b6f
- **ERDIN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/dc519bcb-2748-5f0e-aef9-a22c34480b6f
- **CAMAG INDUSTRIES LIMITED** (Secretary) — https://whiteintel.dev/entity/33b7a4fc-8854-5b88-9885-eecad63fe761
- **CAMAG INDUSTRIES LIMITED** (Director) — https://whiteintel.dev/entity/33b7a4fc-8854-5b88-9885-eecad63fe761
- **CHROMACOL LIMITED** (Secretary) — https://whiteintel.dev/entity/3fd748cc-bb0f-5b6d-8a27-9ed07583e81e
- **CHROMACOL LIMITED** (Director) — https://whiteintel.dev/entity/3fd748cc-bb0f-5b6d-8a27-9ed07583e81e
- **RUSSO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/56643978-b625-5801-8fa4-fd1a4e86b7a7
- **RUSSO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/56643978-b625-5801-8fa4-fd1a4e86b7a7
- **L.C.I.C. PUBLISHERS LIMITED** (Secretary) — https://whiteintel.dev/entity/e6ad87a4-9b5a-58aa-9da1-7727190001a8
- **L.C.I.C. PUBLISHERS LIMITED** (Director) — https://whiteintel.dev/entity/e6ad87a4-9b5a-58aa-9da1-7727190001a8

…and **16** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ALAN TUAEV** — https://whiteintel.dev/entity/0e8361f9-331d-5cd2-90c2-d469723f0ca5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALAN TUAEV**. Human view: https://whiteintel.dev/entity/0e8361f9-331d-5cd2-90c2-d469723f0ca5 · Structured JSON: https://whiteintel.dev/api/public/dossier/0e8361f9-331d-5cd2-90c2-d469723f0ca5._

_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"._