---
title: "ALEXANDER NICHOLAS WALTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2be5f45-c631-52f9-bf12-eb64b9534c63
json: https://whiteintel.dev/api/public/dossier/b2be5f45-c631-52f9-bf12-eb64b9534c63
identifier: icij:icijol-56097494
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER NICHOLAS WALTA

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56097494`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b2be5f45-c631-52f9-bf12-eb64b9534c63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2be5f45-c631-52f9-bf12-eb64b9534c63  

## Ownership & control

### Holdings / subsidiaries

- **PETROZAVODSK GRUPPA LTD** (director of) — https://whiteintel.dev/entity/8dbaf085-00e5-56bf-bdc5-805cf895f3e3
- **PETROZAVODSK GRUPPA LTD** (legal representative of) — https://whiteintel.dev/entity/8dbaf085-00e5-56bf-bdc5-805cf895f3e3
- **PETROZAVODSK GRUPPA LTD** (shareholder of) — https://whiteintel.dev/entity/8dbaf085-00e5-56bf-bdc5-805cf895f3e3
- **BESEDKA SOFTWARE & SERVICE LTD** (director of) — https://whiteintel.dev/entity/78aa4db7-61b1-5445-80d2-e36be124f686
- **BESEDKA SOFTWARE & SERVICE LTD** (legal representative of) — https://whiteintel.dev/entity/78aa4db7-61b1-5445-80d2-e36be124f686

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56097494

## 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 NICHOLAS WALTA** — https://whiteintel.dev/entity/b2be5f45-c631-52f9-bf12-eb64b9534c63 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER NICHOLAS WALTA**. Human view: https://whiteintel.dev/entity/b2be5f45-c631-52f9-bf12-eb64b9534c63 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2be5f45-c631-52f9-bf12-eb64b9534c63._

_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"._