---
title: "ALFA OVERSEAS INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6bb028fb-54ee-5d2d-89d1-8b2c54e39ea7
json: https://whiteintel.dev/api/public/dossier/6bb028fb-54ee-5d2d-89d1-8b2c54e39ea7
identifier: icij:icijol-240500046
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALFA OVERSEAS INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240500046`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6bb028fb-54ee-5d2d-89d1-8b2c54e39ea7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6bb028fb-54ee-5d2d-89d1-8b2c54e39ea7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALFA OVERSEAS INVESTMENTS LIMITED** — GLEIF · `lei:549300YJSVHRG51WTQ65` — https://whiteintel.dev/entity/bf82bfed-9b19-5f55-8a08-b41d8dd2a5ce

## Ownership & control

### Owners / controllers

- **Alexey Kuzmichev** (beneficial owner of) — https://whiteintel.dev/entity/c8bc1478-a120-59e2-8636-696ea70ba6ee
- **Guerman Khan** (beneficial owner of) — https://whiteintel.dev/entity/3c3a16b0-9d05-5824-9bdc-d5d71734ecdd
- **Mikhail Fridman** (beneficial owner of) — https://whiteintel.dev/entity/cd6da35d-86e8-5b43-8b97-7fcdee4fa0d1
- **Petr Aven** (beneficial owner of) — https://whiteintel.dev/entity/927d2eea-7185-5fee-8273-6096d23aefb0
- **Georgios Rossos** (director of) — https://whiteintel.dev/entity/eda88fb8-ab00-55cc-8ee0-c91c288db906
- **Pavel Nazariyan** (director of) — https://whiteintel.dev/entity/79a5437a-014b-5a94-8ab2-22ed062bc51a
- **ALFA FINANCE HOLDINGS LIMITED (ex Alfa Finance Holdings S.A)** (shareholder of) — https://whiteintel.dev/entity/588c8397-e3c2-5eb7-9232-56d7f2d15d0f

### UBO chain (walk to the ultimate owner)

1. **Alexey Kuzmichev** — beneficial owner of → *ALFA OVERSEAS INVESTMENTS LIMITED*
1. **Guerman Khan** — beneficial owner of → *ALFA OVERSEAS INVESTMENTS LIMITED*
1. **Mikhail Fridman** — beneficial owner of → *ALFA OVERSEAS INVESTMENTS LIMITED*
1. **Petr Aven** — beneficial owner of → *ALFA OVERSEAS INVESTMENTS LIMITED*
1. **Georgios Rossos** — director of → *ALFA OVERSEAS INVESTMENTS LIMITED*
1. **Pavel Nazariyan** — director of → *ALFA OVERSEAS INVESTMENTS LIMITED*
1. **ALFA FINANCE HOLDINGS LIMITED (ex Alfa Finance Holdings S.A)** — shareholder of → *ALFA OVERSEAS INVESTMENTS LIMITED*
1. **CTF HOLDINGS S.A.** — ultimate parent → *ALFA OVERSEAS INVESTMENTS LIMITED*
1. **ALFA FINANCE HOLDINGS LIMITED** — parent → *ALFA OVERSEAS INVESTMENTS LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240500046

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFA OVERSEAS INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/6bb028fb-54ee-5d2d-89d1-8b2c54e39ea7 · Structured JSON: https://whiteintel.dev/api/public/dossier/6bb028fb-54ee-5d2d-89d1-8b2c54e39ea7._

_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"._