---
title: "ALEXANDER MARCHENKO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c764423-415e-5394-bade-3084081bb41d
json: https://whiteintel.dev/api/public/dossier/1c764423-415e-5394-bade-3084081bb41d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER MARCHENKO

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1c764423-415e-5394-bade-3084081bb41d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c764423-415e-5394-bade-3084081bb41d  

## Ownership & control

### Holdings / subsidiaries

- **ERMIRA CONSULTANTS LIMITED** (Secretary) — https://whiteintel.dev/entity/faa07351-b007-52e7-abfa-e87e4f43fc2a
- **ERMIRA CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/faa07351-b007-52e7-abfa-e87e4f43fc2a
- **JULSON INVESTMENTS  LIMITED** (Director) — https://whiteintel.dev/entity/868acd1e-1cd2-5964-8af6-93e292c9b624
- **VAMELIA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/70fb2874-06c4-5e99-9fc8-69a745ee284c

## 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 MARCHENKO** — https://whiteintel.dev/entity/1c764423-415e-5394-bade-3084081bb41d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER MARCHENKO**. Human view: https://whiteintel.dev/entity/1c764423-415e-5394-bade-3084081bb41d · Structured JSON: https://whiteintel.dev/api/public/dossier/1c764423-415e-5394-bade-3084081bb41d._

_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"._