---
title: "ALEXEY KHAZOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00bb1d9f-998a-57a7-850e-dfbf4cc12418
json: https://whiteintel.dev/api/public/dossier/00bb1d9f-998a-57a7-850e-dfbf4cc12418
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEXEY KHAZOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/00bb1d9f-998a-57a7-850e-dfbf4cc12418  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00bb1d9f-998a-57a7-850e-dfbf4cc12418  

## Ownership & control

### Holdings / subsidiaries

- **D & K INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ca7d19bc-1b67-5b7e-94bd-70553e53d121
- **D & K INVESTMENTS LIMITED** (Authorised Person) — https://whiteintel.dev/entity/ca7d19bc-1b67-5b7e-94bd-70553e53d121
- **DOLCO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/bccb7861-af26-52b5-bca8-ea51f207d98f
- **VOLERIO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/a783e621-c6aa-580b-8cb6-6d63bbca1cd7
- **PARERA MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/b41c70c5-42a2-5c2f-9dad-34266ca15a66

## 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 **ALEXEY KHAZOV** — https://whiteintel.dev/entity/00bb1d9f-998a-57a7-850e-dfbf4cc12418 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXEY KHAZOV**. Human view: https://whiteintel.dev/entity/00bb1d9f-998a-57a7-850e-dfbf4cc12418 · Structured JSON: https://whiteintel.dev/api/public/dossier/00bb1d9f-998a-57a7-850e-dfbf4cc12418._

_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"._