---
title: "ALEXEY IVANOVICH NIKIFOROV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73f89e70-34d5-591a-b5f4-8795458dea09
json: https://whiteintel.dev/api/public/dossier/73f89e70-34d5-591a-b5f4-8795458dea09
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEXEY IVANOVICH NIKIFOROV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/73f89e70-34d5-591a-b5f4-8795458dea09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73f89e70-34d5-591a-b5f4-8795458dea09  

## Ownership & control

### Holdings / subsidiaries

- **MARTLYN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/3e6486d8-c6d9-58eb-aa3e-27f687ede249

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **ALEXEY IVANOVICH NIKIFOROV** — https://whiteintel.dev/entity/73f89e70-34d5-591a-b5f4-8795458dea09 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXEY IVANOVICH NIKIFOROV**. Human view: https://whiteintel.dev/entity/73f89e70-34d5-591a-b5f4-8795458dea09 · Structured JSON: https://whiteintel.dev/api/public/dossier/73f89e70-34d5-591a-b5f4-8795458dea09._

_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"._