---
title: "ALEXANDER KOZLOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/097e9e5c-3046-5686-b43d-7873f7dab6f7
json: https://whiteintel.dev/api/public/dossier/097e9e5c-3046-5686-b43d-7873f7dab6f7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER KOZLOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/097e9e5c-3046-5686-b43d-7873f7dab6f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/097e9e5c-3046-5686-b43d-7873f7dab6f7  

## Ownership & control

### Holdings / subsidiaries

- **BLACK DIAMOND MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/7205d174-557d-5151-a44e-ee2ffa41717f
- **PI KVADRAT LIMITED** (Director) — https://whiteintel.dev/entity/a31465cf-1f05-5420-b5f6-d58c220f2e5d
- **AL & S BUREAU LIMITED** (Director) — https://whiteintel.dev/entity/d3ee2111-39a3-589b-ae51-f3194eb0cbb1
- **THE SUN LAND WESTERN EUROPEAN CORP. LTD** (Director) — https://whiteintel.dev/entity/7e47910a-ded8-5d73-82be-d8c60c545082
- **THE SUN LAND EASTERN EUROPEAN CORP. LTD** (Director) — https://whiteintel.dev/entity/4c778fa3-2dc0-5009-b80c-56c1ef35a7af
- **SOUL STRETCH LTD** (Director) — https://whiteintel.dev/entity/e69bec25-7cb5-5931-92cb-23f2c1aaa3e7

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1dab6db6-3045-5247-8c72-176dd1f1f1cb)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d11d69dc-4e55-4527-9f11-d317b09d9585)

## 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 **ALEXANDER KOZLOV** — https://whiteintel.dev/entity/097e9e5c-3046-5686-b43d-7873f7dab6f7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER KOZLOV**. Human view: https://whiteintel.dev/entity/097e9e5c-3046-5686-b43d-7873f7dab6f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/097e9e5c-3046-5686-b43d-7873f7dab6f7._

_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"._