---
title: "ALEXANDER LEBEDEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e8acff7-1a4f-57f8-aa05-ff7d7f276a28
json: https://whiteintel.dev/api/public/dossier/1e8acff7-1a4f-57f8-aa05-ff7d7f276a28
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER LEBEDEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1e8acff7-1a4f-57f8-aa05-ff7d7f276a28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e8acff7-1a4f-57f8-aa05-ff7d7f276a28  

## Ownership & control

### Holdings / subsidiaries

- **KIMINO TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/27fa9b25-b2c5-5030-95d6-72249bc12b5d
- **UNZORNATA LIMITED** (Director) — https://whiteintel.dev/entity/59cfe1d5-d190-5dd4-a97a-a6c0eb651996
- **SKANDERO HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/f54d5d87-4624-5d54-bd03-0d4e8ba79437
- **ENERGORESOURCE RT LIMITED** (Director) — https://whiteintel.dev/entity/2cf712de-d0fb-5555-a70c-581878ef26e4

## 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/8e268d43-dbe1-4d6c-9455-2755df8448b1)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b1612bc3-bc7f-5a65-b825-0dddf6f7ed66)

## 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 LEBEDEV** — https://whiteintel.dev/entity/1e8acff7-1a4f-57f8-aa05-ff7d7f276a28 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER LEBEDEV**. Human view: https://whiteintel.dev/entity/1e8acff7-1a4f-57f8-aa05-ff7d7f276a28 · Structured JSON: https://whiteintel.dev/api/public/dossier/1e8acff7-1a4f-57f8-aa05-ff7d7f276a28._

_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"._