Who owns ALFA CAPITAL HOLDING CYPRUS LTD?

No ownership or control links for ALFA CAPITAL HOLDING CYPRUS LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALFA CAPITAL HOLDING CYPRUS LTD's risk level?

WhiteIntel flags ALFA CAPITAL HOLDING CYPRUS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALFA CAPITAL HOLDING CYPRUS LTD appear across sources?

ALFA CAPITAL HOLDING CYPRUS LTD is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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ALFA CAPITAL HOLDING CYPRUS LTD

Name: ALFA CAPITAL HOLDING CYPRUS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALFA CAPITAL HOLDING CYPRUS LTD, Company, US

ALFA CAPITAL HOLDING CYPRUS LTD — US company (sec:0001260816). 2 holdings. Every claim linked to its source.

SEC 0001260816CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ALFA CAPITAL HOLDING CYPRUS LTD
- CTC MEDIA, INC.· other· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALFA CAPITAL HOLDING CYPRUS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ALFA CAPITAL HOLDING CYPRUS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ALFA CAPITAL HOLDING CYPRUS LTD is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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CTC MEDIA, INC.
Also holds roles at 71 other companies
- MURUGOV VIACHESLAVother
- SLASHCHEVA YULIANAother
- MOSKVITINA YULIAother

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ALFA CAPITAL HOLDING CYPRUS LTD?: No ownership or control links for ALFA CAPITAL HOLDING CYPRUS LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALFA CAPITAL HOLDING CYPRUS LTD's risk level?: WhiteIntel flags ALFA CAPITAL HOLDING CYPRUS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALFA CAPITAL HOLDING CYPRUS LTD appear across sources?: ALFA CAPITAL HOLDING CYPRUS LTD is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALFA CAPITAL HOLDING CYPRUS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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