---
title: "ALEXEY LYAPIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44a31331-483d-5a1e-9134-c5ab799fecff
json: https://whiteintel.dev/api/public/dossier/44a31331-483d-5a1e-9134-c5ab799fecff
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEXEY LYAPIN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/44a31331-483d-5a1e-9134-c5ab799fecff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44a31331-483d-5a1e-9134-c5ab799fecff  

## Ownership & control

### Holdings / subsidiaries

- **OCTOPUS TRAVEL** (Director) — https://whiteintel.dev/entity/915c0be0-75ca-58ba-ab20-aad79f4807bb
- **SESSIL** (Director) — https://whiteintel.dev/entity/2d97c8e0-4f1d-5ebc-8bea-6e3d152d6608
- **GALEAS LTD** (Director) — https://whiteintel.dev/entity/624dc537-c77f-5a25-a522-087c7a5dee9a
- **COOLSIDE LIMITED** (Director) — https://whiteintel.dev/entity/d9771ab2-e65d-5d7d-8aa7-b24afaa6809c
- **M&Y SHIPPING LTD** (Director) — https://whiteintel.dev/entity/cab9127a-6508-584c-a67e-2ce0372ec848
- **COOL CARRIERS LTD** (Director) — https://whiteintel.dev/entity/6cbedc3a-3262-5aa9-8eb1-07607cb75378
- **COOL PLAZA LIMITED** (Director) — https://whiteintel.dev/entity/862b6640-e6d7-5da5-bb23-c4bd35b60d38
- **EASTWIND DEVELOPMENT LIMITED** (Director) — https://whiteintel.dev/entity/a8e947f9-1513-57ef-8f37-c9386e671e04
- **AKTISCHOOL DEVELOPMENT LTD** (Director) — https://whiteintel.dev/entity/05e267d3-78d0-542c-a4d3-791bf7d23e59
- **COOL SPACES LIMITED** (Director) — https://whiteintel.dev/entity/c349b099-d31f-5890-b873-35eb313fd23e

## 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 **ALEXEY LYAPIN** — https://whiteintel.dev/entity/44a31331-483d-5a1e-9134-c5ab799fecff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXEY LYAPIN**. Human view: https://whiteintel.dev/entity/44a31331-483d-5a1e-9134-c5ab799fecff · Structured JSON: https://whiteintel.dev/api/public/dossier/44a31331-483d-5a1e-9134-c5ab799fecff._

_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"._