---
title: "ALEXANDER ALEKSEEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d8ba93d-2ba8-5e49-959d-94696d97cd50
json: https://whiteintel.dev/api/public/dossier/7d8ba93d-2ba8-5e49-959d-94696d97cd50
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER ALEKSEEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7d8ba93d-2ba8-5e49-959d-94696d97cd50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d8ba93d-2ba8-5e49-959d-94696d97cd50  

## Ownership & control

### Holdings / subsidiaries

- **LAVR LIMITED** (Director) — https://whiteintel.dev/entity/39bb6428-d64b-5744-aa3f-f587ce1f4245
- **ALTANOSO LTD** (Director) — https://whiteintel.dev/entity/340ed7de-589a-5228-bb9b-803a7527b27a
- **KROCUS HEIGHTS LTD** (Director) — https://whiteintel.dev/entity/0e7f96c9-ac37-540c-a33e-8c259aab0368
- **LAVR ESTATES LIMITED** (Director) — https://whiteintel.dev/entity/e8c4fbc2-d345-5cd1-8d0f-91ea317194c7
- **GERLINGTON LIMITED** (Director) — https://whiteintel.dev/entity/c30a8138-875e-5fdd-b54c-2f86c7721f81
- **MAVLANA INVESTMENT LTD** (Director) — https://whiteintel.dev/entity/0306bbb5-ba1b-5de6-b56c-4c53bef69cd1
- **ALANWAY TRADING LTD** (Secretary) — https://whiteintel.dev/entity/22169b4a-3660-5bda-a50a-d389d4f0a3ff

## 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 **ALEXANDER ALEKSEEV** — https://whiteintel.dev/entity/7d8ba93d-2ba8-5e49-959d-94696d97cd50 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER ALEKSEEV**. Human view: https://whiteintel.dev/entity/7d8ba93d-2ba8-5e49-959d-94696d97cd50 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d8ba93d-2ba8-5e49-959d-94696d97cd50._

_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"._