---
title: "ALEKSEI MIKHAILOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8b1a1ea-2f9b-5fad-809a-0816750be033
json: https://whiteintel.dev/api/public/dossier/f8b1a1ea-2f9b-5fad-809a-0816750be033
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEKSEI MIKHAILOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f8b1a1ea-2f9b-5fad-809a-0816750be033  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8b1a1ea-2f9b-5fad-809a-0816750be033  

## Ownership & control

### Holdings / subsidiaries

- **PENDULUM, INC** (Director) — https://whiteintel.dev/entity/7deeb27e-61a2-5074-aaeb-aa09900fbbc2
- **SERIOUS ASSOCIATES LIMITED** (Director) — https://whiteintel.dev/entity/9f4cdf72-ff9c-5178-b023-418e73b11ea8
- **C.P.R.  PROFESSIONAL RECRUITMENT CONSULTANTS** (Director) — https://whiteintel.dev/entity/1b32c822-75a9-5b4f-8472-b004050097af
- **SARELS SEAFOODS PROCESSING LIMITED** (Director) — https://whiteintel.dev/entity/f81cbbec-5bdb-508b-8dbc-bf7583183e4c
- **PECK VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/7c92f9a3-8e84-554a-b137-d0605c59dc01
- **K F L LOGISTICS LIMITED** (Director) — https://whiteintel.dev/entity/acbb3faa-42dd-5414-8897-daa6db7d5277
- **KEAN FOOD LINK LIMITED** (Director) — https://whiteintel.dev/entity/c0c89734-48e7-54b5-8d32-52e3774b2c8d
- **ANOLIA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/7bc6f62e-3244-5778-8e54-c13f0124b5cf
- **P2P CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/2f40aeb4-768c-5a91-8487-ad223a764431
- **DOFEIDO LIMITED** (Director) — https://whiteintel.dev/entity/4a94980e-141b-5b52-8a72-384988cf57d9
- **MAGICO FLITZANI LTD** (Secretary) — https://whiteintel.dev/entity/999d6d97-b452-5952-96f0-658f0e1eb923
- **MAGICO FLITZANI LTD** (Director) — https://whiteintel.dev/entity/999d6d97-b452-5952-96f0-658f0e1eb923

…and **6** 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 **ALEKSEI MIKHAILOV** — https://whiteintel.dev/entity/f8b1a1ea-2f9b-5fad-809a-0816750be033 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEKSEI MIKHAILOV**. Human view: https://whiteintel.dev/entity/f8b1a1ea-2f9b-5fad-809a-0816750be033 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8b1a1ea-2f9b-5fad-809a-0816750be033._

_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"._