---
title: "IRINA ALEKSEEVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/159b83a5-e80e-5100-9358-ea4d0cf8b47f
json: https://whiteintel.dev/api/public/dossier/159b83a5-e80e-5100-9358-ea4d0cf8b47f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# IRINA ALEKSEEVA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/159b83a5-e80e-5100-9358-ea4d0cf8b47f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/159b83a5-e80e-5100-9358-ea4d0cf8b47f  

## Ownership & control

### Holdings / subsidiaries

- **CBP RECONSTRUCTION AND DEVELOPMENT LIMITED** (Director) — https://whiteintel.dev/entity/da9841a5-a472-5ee1-a1c0-36dea1a69883

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b95f3b17-037c-48f0-84f2-21c545350011)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IRINA ALEKSEEVA**. Human view: https://whiteintel.dev/entity/159b83a5-e80e-5100-9358-ea4d0cf8b47f · Structured JSON: https://whiteintel.dev/api/public/dossier/159b83a5-e80e-5100-9358-ea4d0cf8b47f._

_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"._