---
title: "ALEXEY STEPANOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d700cccb-a5bf-57c8-84c2-9ca4c8943e7a
json: https://whiteintel.dev/api/public/dossier/d700cccb-a5bf-57c8-84c2-9ca4c8943e7a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEXEY STEPANOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d700cccb-a5bf-57c8-84c2-9ca4c8943e7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d700cccb-a5bf-57c8-84c2-9ca4c8943e7a  

## Ownership & control

### Holdings / subsidiaries

- **GIBBON HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/1801cd7f-3a86-5bac-9e80-7e060ef65b0b
- **LIXEL ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/b6d8384e-5295-514d-8eaa-a79d732f81f6
- **SEFERT INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/4e81f2aa-2c21-5980-87e1-049fed04b5be
- **OSTAREA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/5993dbda-3ddc-5251-b315-226b94786779
- **MORELOR TRADING LIMITED** (Director) — https://whiteintel.dev/entity/a8ca7739-b5ba-56c6-9edd-8a3266713396
- **WENOGA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/898ce02d-55b9-598c-a688-fa8f7c550c8d
- **RAMAT HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/323c2295-9e8f-587e-93f6-2d8a0eecb0cc
- **CHELIS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/5a6b3a82-be22-517c-beb7-f34996c8e7fa
- **KARELANO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/a5e09dc6-5f42-504a-8053-d78cacc0c024
- **DORENALICO TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/78c1ff4b-36cf-5958-8034-fd6092c2d66a
- **ABILLECO TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/f1de4354-2d42-5250-86fc-7c65778d4c0e
- **AVALI HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/bcbf2967-c2af-5827-b043-3c958d6dde08

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 STEPANOV** — https://whiteintel.dev/entity/d700cccb-a5bf-57c8-84c2-9ca4c8943e7a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXEY STEPANOV**. Human view: https://whiteintel.dev/entity/d700cccb-a5bf-57c8-84c2-9ca4c8943e7a · Structured JSON: https://whiteintel.dev/api/public/dossier/d700cccb-a5bf-57c8-84c2-9ca4c8943e7a._

_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"._