Live Monitoring Active
OSINT Sources: Connected
Risk Engine: Active
Consolidated Entity Profile

Alexander V. Sterling

ID: TRG-894-ALPHA| Under Active Monitoring
AI Risk Score
94/100

Identity Matrix

Known Aliases
A.S.Alex SterlingV-Sterling Holdings
Nationality
Cyprus / UK
Est. Net Worth
$1.4B USD

Signal Intelligence

Darknet Mentions14
Offshore Leaks3
Sanction ListsClean

Last Known GEOINT

COORD: 43.7333° N, 7.4167° E
Monaco (Port Hercules)

Corporate Network

Sterling Offshore Ltd
BVI • Shell Company
Flagged
Cayman Trust Alpha
Cayman Islands • Trust

Recent Activity Timeline

2023-11-14 • Flight
Private Jet (Tail: N-8849) departed London, arrived Dubai.
2023-11-16 • Corporate
New shell company 'Dubai Real Estate Group' registered. Director: Elena Rostova.
2023-12-05 • Financial
Wire transfer of $45M from Cayman Trust Alpha to Swiss Bank Acct #8849.