---
title: "SVETLANA ALEXEEVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf644e98-1c4f-59fc-8ace-3f725175c84b
json: https://whiteintel.dev/api/public/dossier/cf644e98-1c4f-59fc-8ace-3f725175c84b
identifier: icij:icijol-56042900
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SVETLANA ALEXEEVA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042900`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cf644e98-1c4f-59fc-8ace-3f725175c84b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf644e98-1c4f-59fc-8ace-3f725175c84b  

## Ownership & control

### Holdings / subsidiaries

- **MEI LUNG YACHTS LIMITED** (director of) — https://whiteintel.dev/entity/3c099170-72f3-52a2-bff8-9fe4fcb6a7c5
- **SAINT SPRINGS TOO LIMITED** (director of) — https://whiteintel.dev/entity/dc318086-9d01-5bfe-8e85-01c2b8ca23b4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042900

## 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 **SVETLANA ALEXEEVA** — https://whiteintel.dev/entity/cf644e98-1c4f-59fc-8ace-3f725175c84b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SVETLANA ALEXEEVA**. Human view: https://whiteintel.dev/entity/cf644e98-1c4f-59fc-8ace-3f725175c84b · Structured JSON: https://whiteintel.dev/api/public/dossier/cf644e98-1c4f-59fc-8ace-3f725175c84b._

_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"._