LIVE · CORPUS
/ Dossier
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ALFA OVERSEAS INVESTMENTS LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
ALFA OVERSEAS INVESTMENTS LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
- ALFA OVERSEAS INVESTMENTS LIMITED
- Alexey Kuzmichev· beneficial owner of
- Guerman Khan· beneficial owner of
- Mikhail Fridman· beneficial owner of
- Petr Aven· beneficial owner of
- Georgios Rossos· director of
- Pavel Nazariyan· director of
- ALFA FINANCE HOLDINGS LIMITED (ex Alfa Finance Holdings S.A)· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Alexey Kuzmichevbeneficial owner of→ALFA OVERSEAS INVESTMENTS LIMITED
- 1Guerman Khanbeneficial owner of→ALFA OVERSEAS INVESTMENTS LIMITED
- 1Mikhail Fridmanbeneficial owner of→ALFA OVERSEAS INVESTMENTS LIMITED
- 1Petr Avenbeneficial owner of→ALFA OVERSEAS INVESTMENTS LIMITED
- 1Georgios Rossosdirector of→ALFA OVERSEAS INVESTMENTS LIMITED
- 1Pavel Nazariyandirector of→ALFA OVERSEAS INVESTMENTS LIMITED
- 1ALFA FINANCE HOLDINGS LIMITED (ex Alfa Finance Holdings S.A)shareholder of→ALFA OVERSEAS INVESTMENTS LIMITED
- 1CTF HOLDINGS S.A.ultimate parent→ALFA OVERSEAS INVESTMENTS LIMITED
- 1ALFA FINANCE HOLDINGS LIMITEDparent→ALFA OVERSEAS INVESTMENTS LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ALFA OVERSEAS INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.
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