---
title: "Alfa Group Pacific Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17d97b3d-56c8-5452-b10e-87590c8fcc9f
json: https://whiteintel.dev/api/public/dossier/17d97b3d-56c8-5452-b10e-87590c8fcc9f
identifier: icij:icijol-190032
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Alfa Group Pacific Limited

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-190032`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/17d97b3d-56c8-5452-b10e-87590c8fcc9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17d97b3d-56c8-5452-b10e-87590c8fcc9f  

## Ownership & control

### Owners / controllers

- **Sergey Vykhodtsev** (shareholder of) — https://whiteintel.dev/entity/2e5624cf-9783-5bd0-8a63-47aab406921b
- **Unimost Limited** (shareholder of) — https://whiteintel.dev/entity/8454839d-4b27-5f84-a3ac-281af5138b22
- **Trimlite Limited** (shareholder of) — https://whiteintel.dev/entity/8d76c49f-5329-5a6f-92e6-0ee74377e6c3

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/190032

## 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 **Alfa Group Pacific Limited** — https://whiteintel.dev/entity/17d97b3d-56c8-5452-b10e-87590c8fcc9f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alfa Group Pacific Limited**. Human view: https://whiteintel.dev/entity/17d97b3d-56c8-5452-b10e-87590c8fcc9f · Structured JSON: https://whiteintel.dev/api/public/dossier/17d97b3d-56c8-5452-b10e-87590c8fcc9f._

_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"._