Who owns ALEXANDER SHNAIDER?

No ownership or control links for ALEXANDER SHNAIDER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALEXANDER SHNAIDER's risk level?

ALEXANDER SHNAIDER has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALEXANDER SHNAIDER appear across sources?

ALEXANDER SHNAIDER is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ALEXANDER SHNAIDER

Name: ALEXANDER SHNAIDER — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALEXANDER SHNAIDER, Person, CY

UnscoredPersonCY

controls 3 companies

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 3 companies
Jurisdiction: CY

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

ALEXANDER SHNAIDER
- IMS INDONESIA LTD· Director· via Cyprus DRCOR
- IMS RESOURCES LTD· Director· via Cyprus DRCOR
- IMS COAL TRADE LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALEXANDER SHNAIDER — 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 ALEXANDER SHNAIDER is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

3 parties · 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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IMS COAL TRADE LTD
Also holds roles at 4 other companies
- NORDEN NOMINEES LIMITEDSecretary
- ROBERT EDWARD LEEDirector
- CHRISTIAN MARTIN BORNERDirector
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IMS INDONESIA LTD
Also holds roles at 4 other companies
- KEVIN RAYMOND SWENDSONDirector
- CHRISTIAN MARTIN BORNERDirector
- SAMUEL GURFINKELSecretary
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IMS RESOURCES LTD
Also holds roles at 4 other companies
- CHRISTIAN MARTIN BORNERDirector
- KEVIN RAYMOND SWENDSONDirector
- ROBERT EDWARD LEEDirector

3 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALEXANDER SHNAIDER. 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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