---
title: "ALEXANDER SAVCHENKO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/914a1535-15ca-53ec-a268-d36d2aca5df3
json: https://whiteintel.dev/api/public/dossier/914a1535-15ca-53ec-a268-d36d2aca5df3
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER SAVCHENKO

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/914a1535-15ca-53ec-a268-d36d2aca5df3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/914a1535-15ca-53ec-a268-d36d2aca5df3  

## Ownership & control

### Holdings / subsidiaries

- **LEOMART PRODUCTIONS INC.** (Authorised Person) — https://whiteintel.dev/entity/b088b5eb-3ccc-57b5-961e-ccceef790060
- **TADORIX CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/3367cc9f-51f7-5fe3-9d1c-42c2de0655c0
- **TASMONERO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/62e6aa3f-6de4-51cd-adf4-4e59c9c5f029
- **AUREOLA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/65000c33-36eb-5b80-9938-1eb9040df506
- **SHATURA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/211d04a1-bcb6-503b-b7ac-7215b6cee9b7
- **FOLDLANE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/3afcbc31-9cda-5f61-9f74-65d418fdce35
- **STARLION LIMITED** (Director) — https://whiteintel.dev/entity/ac86d2e9-9de2-56c9-aa1c-bed5d4d1b162
- **ALAIS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/8c251d22-1f43-56ac-954a-b62f047ba61b
- **MIDRAIL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/e6e9e6ca-db8d-5179-972f-47504014350d
- **TRANSMASHHOLDING LIMITED** (Director) — https://whiteintel.dev/entity/8832671b-cd3d-56e8-8cab-61046d5cd953
- **ROUSIO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/cf921ebe-c33d-5e9b-8e66-fce9ee2f9eec
- **SONEMISKO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/2c516a87-1b44-5689-896a-6d38cd7a938d

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2434e3e2-1163-54bf-b952-5e421ecf2a4e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/da8892fb-b4b1-4595-ba80-adbd362a913e)

## 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 SAVCHENKO** — https://whiteintel.dev/entity/914a1535-15ca-53ec-a268-d36d2aca5df3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER SAVCHENKO**. Human view: https://whiteintel.dev/entity/914a1535-15ca-53ec-a268-d36d2aca5df3 · Structured JSON: https://whiteintel.dev/api/public/dossier/914a1535-15ca-53ec-a268-d36d2aca5df3._

_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"._