---
title: "ALEKSEI MIGULIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb6f1382-4539-5716-ba1a-8ae6a86d43fe
json: https://whiteintel.dev/api/public/dossier/bb6f1382-4539-5716-ba1a-8ae6a86d43fe
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEKSEI MIGULIN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/bb6f1382-4539-5716-ba1a-8ae6a86d43fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb6f1382-4539-5716-ba1a-8ae6a86d43fe  

## Ownership & control

### Holdings / subsidiaries

- **NORTODIA TRADING LTD** (Director) — https://whiteintel.dev/entity/37b925c2-42b6-5c91-a340-481211b5beab
- **MARKALONIA LIMITED** (Director) — https://whiteintel.dev/entity/7a3c6f3c-34d1-5a11-8d76-9437f197d99d
- **DEVELTA LTD** (Director) — https://whiteintel.dev/entity/7f1b3203-f8fa-5509-b993-37288ca70da3
- **RIFTEN PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/25fc7245-8c20-579f-bc17-7ad548c69e22
- **DANATHECT LTD** (Director) — https://whiteintel.dev/entity/bcaa7bc5-e0af-5d37-9599-b51de79b602a
- **PELARMENA LIMITED** (Director) — https://whiteintel.dev/entity/127ca914-7f9b-50e8-afbc-6ff860345536

## 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 **ALEKSEI MIGULIN** — https://whiteintel.dev/entity/bb6f1382-4539-5716-ba1a-8ae6a86d43fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEKSEI MIGULIN**. Human view: https://whiteintel.dev/entity/bb6f1382-4539-5716-ba1a-8ae6a86d43fe · Structured JSON: https://whiteintel.dev/api/public/dossier/bb6f1382-4539-5716-ba1a-8ae6a86d43fe._

_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"._