---
title: "ALEKSEI STEPANENKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de4d0e95-91ac-5aac-8229-80aca5e9af45
json: https://whiteintel.dev/api/public/dossier/de4d0e95-91ac-5aac-8229-80aca5e9af45
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEKSEI STEPANENKOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/de4d0e95-91ac-5aac-8229-80aca5e9af45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de4d0e95-91ac-5aac-8229-80aca5e9af45  

## Ownership & control

### Holdings / subsidiaries

- **WLOMPOS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ce7729f0-a464-5633-9cf9-020ed142bdec
- **FIRMTOUCH TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f9c23c92-bd92-58cb-bb21-c317486b4bd3
- **HAS.PET LTD** (Director) — https://whiteintel.dev/entity/43ade71a-fa58-5b96-b2a4-5851e90b1dff

## 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 STEPANENKOV** — https://whiteintel.dev/entity/de4d0e95-91ac-5aac-8229-80aca5e9af45 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEKSEI STEPANENKOV**. Human view: https://whiteintel.dev/entity/de4d0e95-91ac-5aac-8229-80aca5e9af45 · Structured JSON: https://whiteintel.dev/api/public/dossier/de4d0e95-91ac-5aac-8229-80aca5e9af45._

_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"._