---
title: "MR. MAKEEV ALEXANDER IVANOVICH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e712e98e-3a5f-52ea-90fa-4f617158c207
json: https://whiteintel.dev/api/public/dossier/e712e98e-3a5f-52ea-90fa-4f617158c207
identifier: icij:icijol-12166617
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MR. MAKEEV ALEXANDER IVANOVICH

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-12166617`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e712e98e-3a5f-52ea-90fa-4f617158c207  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e712e98e-3a5f-52ea-90fa-4f617158c207  

## Ownership & control

### Holdings / subsidiaries

- **AMEROD RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/52390260-7a3b-58f2-836c-30a085975e1c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12166617

## 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 **MR. MAKEEV ALEXANDER IVANOVICH** — https://whiteintel.dev/entity/e712e98e-3a5f-52ea-90fa-4f617158c207 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR. MAKEEV ALEXANDER IVANOVICH**. Human view: https://whiteintel.dev/entity/e712e98e-3a5f-52ea-90fa-4f617158c207 · Structured JSON: https://whiteintel.dev/api/public/dossier/e712e98e-3a5f-52ea-90fa-4f617158c207._

_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"._