---
title: "Alexander Frolov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05657446-fb8b-507f-9004-a72816c8fa8d
json: https://whiteintel.dev/api/public/dossier/05657446-fb8b-507f-9004-a72816c8fa8d
identifier: icij:icijol-240512293
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Alexander Frolov

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-240512293`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/05657446-fb8b-507f-9004-a72816c8fa8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05657446-fb8b-507f-9004-a72816c8fa8d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Alexander Frolov** — ICIJ Offshore Leaks · `icij:icijol-240514027` — https://whiteintel.dev/entity/a5cc6953-0698-5d94-957e-4761abb54454
- **Alexander Frolov** — ICIJ Offshore Leaks · `icij:icijol-240514348` — https://whiteintel.dev/entity/57975299-5603-52bd-8346-d7065405234a
- **Alexander Frolov** — ICIJ Offshore Leaks · `icij:icijol-240514405` — https://whiteintel.dev/entity/4dbd31cd-d440-57a9-a844-db7a5c8ad56e
- **Alexander Frolov** — ICIJ Offshore Leaks · `icij:icijol-240513844` — https://whiteintel.dev/entity/337b011f-e643-517d-b982-4ee8415aa350
- **Alexander Frolov** — ICIJ Offshore Leaks · `icij:icijol-240512846` — https://whiteintel.dev/entity/bb42a7f0-0897-5d7d-9cad-66e7725de17d
- **Alexander Frolov** — ICIJ Offshore Leaks · `icij:icijol-240513214` — https://whiteintel.dev/entity/0a1b69ed-69e9-56d8-a99d-991b291c3e7f
- **Alexander Frolov** — ICIJ Offshore Leaks · `icij:icijol-240511609` — https://whiteintel.dev/entity/197cd4b0-cacb-5628-8826-c5a5ace6af9d
- **Alexander Frolov** — ICIJ Offshore Leaks · `icij:icijol-240513856` — https://whiteintel.dev/entity/23ca31a0-0fff-5c0f-b586-1f8ada451e01
- **Alexander Frolov** — ICIJ Offshore Leaks · `icij:icijol-240514772` — https://whiteintel.dev/entity/6e34ff9b-1ea9-5401-aeb6-a927970fc9b4
- **Alexander FROLOV** — opensanctions_crime · `—` — https://whiteintel.dev/entity/d003aca5-4d0e-4dd0-9c39-539b2853e261
- **Alexander Frolov** — ICIJ Offshore Leaks · `icij:icijol-240511172` — https://whiteintel.dev/entity/6f1d1522-6e4c-56be-84c5-67104db514af

## Ownership & control

### Holdings / subsidiaries

- **KAWLANE LIMITED** (beneficial owner of) — https://whiteintel.dev/entity/01e9d4bb-93e9-5a2c-94a4-9052cc3051a3
- **KAWLANE LIMITED** (shareholder of) — https://whiteintel.dev/entity/01e9d4bb-93e9-5a2c-94a4-9052cc3051a3

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240512293

## 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 **Alexander Frolov** — https://whiteintel.dev/entity/05657446-fb8b-507f-9004-a72816c8fa8d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alexander Frolov**. Human view: https://whiteintel.dev/entity/05657446-fb8b-507f-9004-a72816c8fa8d · Structured JSON: https://whiteintel.dev/api/public/dossier/05657446-fb8b-507f-9004-a72816c8fa8d._

_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"._