---
title: "ALEXANDER YACHMENEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e655613c-5dd8-5ed0-8a9b-679fa4e81cdc
json: https://whiteintel.dev/api/public/dossier/e655613c-5dd8-5ed0-8a9b-679fa4e81cdc
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER YACHMENEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e655613c-5dd8-5ed0-8a9b-679fa4e81cdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e655613c-5dd8-5ed0-8a9b-679fa4e81cdc  

## Ownership & control

### Holdings / subsidiaries

- **CONTROL-C ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/13bb41ea-efd4-5fa0-b17c-4a351d74d7fe
- **PERSEIDS LTD** (Director) — https://whiteintel.dev/entity/9b11041f-d343-5d3e-b450-dab596ed4cb1

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER YACHMENEV**. Human view: https://whiteintel.dev/entity/e655613c-5dd8-5ed0-8a9b-679fa4e81cdc · Structured JSON: https://whiteintel.dev/api/public/dossier/e655613c-5dd8-5ed0-8a9b-679fa4e81cdc._

_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"._