---
title: "ALEXANDER DIETRICH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/117490c7-3ea5-571c-954a-21d795fb69f0
json: https://whiteintel.dev/api/public/dossier/117490c7-3ea5-571c-954a-21d795fb69f0
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER DIETRICH

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/117490c7-3ea5-571c-954a-21d795fb69f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/117490c7-3ea5-571c-954a-21d795fb69f0  

## Ownership & control

### Holdings / subsidiaries

- **A.G.P. NON SCRATCH CLEAN CREAM** (Ετερόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/5397e294-ef07-57cf-a6f7-5b3d3c79e223
- **PRENITED LTD** (Director) — https://whiteintel.dev/entity/bff788d4-4b58-5c53-bc61-6ea232031c21
- **BLOCKBASE TECHNOLOGIES LIMITED** (Director) — https://whiteintel.dev/entity/673fbadd-1d3d-53d8-a32f-9562baa16f8d

## 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/3d29c14b-3dbb-5713-bb28-9ddb9281f4d1)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c35f8732-48cb-47ef-ab65-9ecb9f8d19c2)

## 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 DIETRICH** — https://whiteintel.dev/entity/117490c7-3ea5-571c-954a-21d795fb69f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER DIETRICH**. Human view: https://whiteintel.dev/entity/117490c7-3ea5-571c-954a-21d795fb69f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/117490c7-3ea5-571c-954a-21d795fb69f0._

_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"._