---
title: "Alexey Nikolaev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0081405b-da7a-5f34-8520-238ea8323cb4
json: https://whiteintel.dev/api/public/dossier/0081405b-da7a-5f34-8520-238ea8323cb4
identifier: icij:icijol-21751
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Alexey Nikolaev

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-21751`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0081405b-da7a-5f34-8520-238ea8323cb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0081405b-da7a-5f34-8520-238ea8323cb4  

## Ownership & control

### Holdings / subsidiaries

- **Hyperline Systems Ltd.** (director of) — https://whiteintel.dev/entity/da65dd9c-8389-510e-b8fe-44aba70c8922
- **Cabling Systems Trading Ltd.** (director of) — https://whiteintel.dev/entity/ce651eb5-7d7d-546a-aaa9-b43922b8a6de

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21751

## 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 **Alexey Nikolaev** — https://whiteintel.dev/entity/0081405b-da7a-5f34-8520-238ea8323cb4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alexey Nikolaev**. Human view: https://whiteintel.dev/entity/0081405b-da7a-5f34-8520-238ea8323cb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/0081405b-da7a-5f34-8520-238ea8323cb4._

_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"._