---
title: "ALEXEY DAVYDOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6255fe0-9a95-5b83-ba92-988d5ee4fba8
json: https://whiteintel.dev/api/public/dossier/a6255fe0-9a95-5b83-ba92-988d5ee4fba8
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEXEY DAVYDOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a6255fe0-9a95-5b83-ba92-988d5ee4fba8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6255fe0-9a95-5b83-ba92-988d5ee4fba8  

## Ownership & control

### Holdings / subsidiaries

- **EN+ GROUP INTERNATIONAL PUBLIC JOINT-STOCK COMPANY** (Authorised Person) — https://whiteintel.dev/entity/4cb5defe-6c7b-51f9-afb9-b58f54eb8d92
- **FORDMA LIMITED** (Director) — https://whiteintel.dev/entity/1ef7c2e6-77f5-52dd-a8fe-9a3e24d1cb22
- **CREDITCAR LIMITED** (Director) — https://whiteintel.dev/entity/3db04fa8-a7f8-51ac-b7ca-1f80ec575d55

## 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 DAVYDOV** — https://whiteintel.dev/entity/a6255fe0-9a95-5b83-ba92-988d5ee4fba8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXEY DAVYDOV**. Human view: https://whiteintel.dev/entity/a6255fe0-9a95-5b83-ba92-988d5ee4fba8 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6255fe0-9a95-5b83-ba92-988d5ee4fba8._

_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"._