---
title: "THE BEARER (MR. ALEXEI NIKOLAEVICH RESHETOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54d52357-e52b-5b7a-b416-e320fd4771b3
json: https://whiteintel.dev/api/public/dossier/54d52357-e52b-5b7a-b416-e320fd4771b3
identifier: icij:icijol-12205007
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THE BEARER (MR. ALEXEI NIKOLAEVICH RESHETOV

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12205007`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/54d52357-e52b-5b7a-b416-e320fd4771b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54d52357-e52b-5b7a-b416-e320fd4771b3  

## Ownership & control

### Holdings / subsidiaries

- **MARILLA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc33139b-2c12-52c2-b896-fd1648a6dca4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12205007

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE BEARER (MR. ALEXEI NIKOLAEVICH RESHETOV**. Human view: https://whiteintel.dev/entity/54d52357-e52b-5b7a-b416-e320fd4771b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/54d52357-e52b-5b7a-b416-e320fd4771b3._

_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"._