---
title: "ALEXEY SURIKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da2b294a-ab55-5a90-9653-02a31a424064
json: https://whiteintel.dev/api/public/dossier/da2b294a-ab55-5a90-9653-02a31a424064
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEXEY SURIKOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/da2b294a-ab55-5a90-9653-02a31a424064  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da2b294a-ab55-5a90-9653-02a31a424064  

## Ownership & control

### Holdings / subsidiaries

- **CLEARSTONE CORPORATION LIMITED** (Director) — https://whiteintel.dev/entity/1ec82832-870d-5fcf-8c4a-b191c4a736a6
- **BASSONIA LTD** (Director) — https://whiteintel.dev/entity/972f287d-fef4-5784-9f7d-ffabe6680182
- **SILVERFOA INTERNATIONAL LTD** (Director) — https://whiteintel.dev/entity/106cf0fb-e6da-5c7c-9b27-427ff5ff54cb
- **HEMPLEY LTD** (Director) — https://whiteintel.dev/entity/14f5e10f-a825-523a-b861-aeecaf9dac97

## 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 SURIKOV** — https://whiteintel.dev/entity/da2b294a-ab55-5a90-9653-02a31a424064 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXEY SURIKOV**. Human view: https://whiteintel.dev/entity/da2b294a-ab55-5a90-9653-02a31a424064 · Structured JSON: https://whiteintel.dev/api/public/dossier/da2b294a-ab55-5a90-9653-02a31a424064._

_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"._