---
title: "ALEXEY GORBACHEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0b2893e-e83b-5646-ae2e-a89d1d9e55ca
json: https://whiteintel.dev/api/public/dossier/a0b2893e-e83b-5646-ae2e-a89d1d9e55ca
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEXEY GORBACHEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a0b2893e-e83b-5646-ae2e-a89d1d9e55ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0b2893e-e83b-5646-ae2e-a89d1d9e55ca  

## Ownership & control

### Holdings / subsidiaries

- **MDM OVERSEAS LIMITED** (Director) — https://whiteintel.dev/entity/b99fc253-67e2-563a-80e7-d55a1e7e5278
- **OCEAN QUELLE LIMITED** (Director) — https://whiteintel.dev/entity/ff97eb8a-dcd4-5aba-93b1-55385af4a68a
- **CUERO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/8b81ee53-a665-5dfb-8a43-e52db7362895

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXEY GORBACHEV**. Human view: https://whiteintel.dev/entity/a0b2893e-e83b-5646-ae2e-a89d1d9e55ca · Structured JSON: https://whiteintel.dev/api/public/dossier/a0b2893e-e83b-5646-ae2e-a89d1d9e55ca._

_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"._