---
title: "ALISA TANANAEVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a99ebcf-0faa-5520-996a-6c2c7c296868
json: https://whiteintel.dev/api/public/dossier/2a99ebcf-0faa-5520-996a-6c2c7c296868
identifier: icij:icijol-56040039
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALISA TANANAEVA

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-56040039`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2a99ebcf-0faa-5520-996a-6c2c7c296868  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a99ebcf-0faa-5520-996a-6c2c7c296868  

## Ownership & control

### Holdings / subsidiaries

- **MALTAVIP LTD.** (director of) — https://whiteintel.dev/entity/bcbc11c9-5ec0-5372-b923-3cfc506e554c
- **MALTAVIP LTD.** (legal representative of) — https://whiteintel.dev/entity/bcbc11c9-5ec0-5372-b923-3cfc506e554c
- **MALTAVIP LTD.** (secretary of) — https://whiteintel.dev/entity/bcbc11c9-5ec0-5372-b923-3cfc506e554c
- **MALTAVIP LTD.** (shareholder of) — https://whiteintel.dev/entity/bcbc11c9-5ec0-5372-b923-3cfc506e554c
- **LUMOS LTD** (shareholder of) — https://whiteintel.dev/entity/6d3590b5-90de-5d24-838e-02bc42ec3f83
- **ACT MALTAVIP LIMITED** (shareholder of) — https://whiteintel.dev/entity/209a7432-e24b-5e1d-8e8c-0b0b75f60135

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040039

## 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 **ALISA TANANAEVA** — https://whiteintel.dev/entity/2a99ebcf-0faa-5520-996a-6c2c7c296868 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALISA TANANAEVA**. Human view: https://whiteintel.dev/entity/2a99ebcf-0faa-5520-996a-6c2c7c296868 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a99ebcf-0faa-5520-996a-6c2c7c296868._

_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"._