---
title: "ALTINVEST LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d13b13d-0ea4-532b-8a4c-3a78c14a258c
json: https://whiteintel.dev/api/public/dossier/6d13b13d-0ea4-532b-8a4c-3a78c14a258c
identifier: icij:icijol-55075851
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALTINVEST LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075851`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6d13b13d-0ea4-532b-8a4c-3a78c14a258c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d13b13d-0ea4-532b-8a4c-3a78c14a258c  

## Ownership & control

### Owners / controllers

- **DMITRIY ALEKSANDROVICH AMELIN** (shareholder of) — https://whiteintel.dev/entity/306b4a08-09b3-5d67-a897-7f23561a951e
- **JULIA RIFOVNA ERMAKOVA** (shareholder of) — https://whiteintel.dev/entity/c95597a4-b923-52f8-bb95-d922b59ae16b
- **VLADIMIR ALEKSANDROVICH BABUSHKIN** (shareholder of) — https://whiteintel.dev/entity/1ec16fd7-e1c6-585e-bc8b-1921495b8465
- **PETR BORISOVICH TSEKHMISTER** (shareholder of) — https://whiteintel.dev/entity/9264f65e-6432-5f35-9d07-b51a0e37bf6b
- **ALEKSANDR VLADIMIROVICH KARPOVICH** (shareholder of) — https://whiteintel.dev/entity/e846c8da-68e1-5ea4-8b23-a94d0b28f94f
- **ANTON ALEKSEEVICH VOLKOV** (shareholder of) — https://whiteintel.dev/entity/6ec86ac8-7396-5dfe-b8f6-b98e029e7cdf
- **IVAN ALEKSANDROVICH ZYKOV** (shareholder of) — https://whiteintel.dev/entity/ccfa8b78-29e0-5184-9dce-18aef6f1e55c
- **ANTON VIKTOROVICH BRAGIN** (shareholder of) — https://whiteintel.dev/entity/12468695-1f88-5af0-9f74-4cb7cf709412
- **ALEKSEY VIKTOROVICH KVIRING** (shareholder of) — https://whiteintel.dev/entity/559a7b03-9119-58f1-b4f5-2a20757cef74
- **ALEKSEY VLADIMIROVICH TUTIKOV** (shareholder of) — https://whiteintel.dev/entity/909ce739-9c1c-5ad8-a638-44f05b1000bd
- **ALEKSEY ALEKSANDROVICH LUKANIN** (shareholder of) — https://whiteintel.dev/entity/a9bef621-148d-5fcf-a8bd-250e308218e4
- **SERGEY ALEKSANDROVICH CHERNOV** (shareholder of) — https://whiteintel.dev/entity/05b77d7f-8ef1-5ea9-b4de-b6a65f378b1d
- **TIMUR ARSENOVICH AKBASHEV** (shareholder of) — https://whiteintel.dev/entity/06fc79b4-e5b8-5128-ac30-24692b83f05e
- **SERGEY VLADIMIROVICH SIDOROV** (shareholder of) — https://whiteintel.dev/entity/44e801cc-4152-584c-a26a-53130c0658b2

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

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55075851

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALTINVEST LTD** — https://whiteintel.dev/entity/6d13b13d-0ea4-532b-8a4c-3a78c14a258c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALTINVEST LTD**. Human view: https://whiteintel.dev/entity/6d13b13d-0ea4-532b-8a4c-3a78c14a258c · Structured JSON: https://whiteintel.dev/api/public/dossier/6d13b13d-0ea4-532b-8a4c-3a78c14a258c._

_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"._