---
title: "ALEKSI IVANOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37f5a3dc-6583-5389-a968-948e220237d6
json: https://whiteintel.dev/api/public/dossier/37f5a3dc-6583-5389-a968-948e220237d6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEKSI IVANOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/37f5a3dc-6583-5389-a968-948e220237d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37f5a3dc-6583-5389-a968-948e220237d6  

## Ownership & control

### Holdings / subsidiaries

- **VONA'S EXCLUSIVE** (Owner) — https://whiteintel.dev/entity/6d590ecf-62ef-5747-a13c-01e51fb54b33
- **A.M.G. IVANOV TRADING LTD** (Secretary) — https://whiteintel.dev/entity/4691451d-1384-5ce7-99f1-855d3b050571
- **A.M.G. IVANOV TRADING LTD** (Director) — https://whiteintel.dev/entity/4691451d-1384-5ce7-99f1-855d3b050571
- **HS HEALTHY SYSTEMS LTD** (Director) — https://whiteintel.dev/entity/43bb8a76-0073-5766-b587-8b467451f067

## 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 **ALEKSI IVANOV** — https://whiteintel.dev/entity/37f5a3dc-6583-5389-a968-948e220237d6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEKSI IVANOV**. Human view: https://whiteintel.dev/entity/37f5a3dc-6583-5389-a968-948e220237d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/37f5a3dc-6583-5389-a968-948e220237d6._

_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"._