---
title: "ALEXANDER SERGEEVICH VASIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f36cd4b-c4eb-5016-a2d3-b5b3a7ee1c47
json: https://whiteintel.dev/api/public/dossier/1f36cd4b-c4eb-5016-a2d3-b5b3a7ee1c47
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER SERGEEVICH VASIN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1f36cd4b-c4eb-5016-a2d3-b5b3a7ee1c47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f36cd4b-c4eb-5016-a2d3-b5b3a7ee1c47  

## Ownership & control

### Holdings / subsidiaries

- **TCHT TRADING LIMITED** (Director) — https://whiteintel.dev/entity/23db1648-df18-5a03-8c37-8be5d0bad892

## 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 SERGEEVICH VASIN** — https://whiteintel.dev/entity/1f36cd4b-c4eb-5016-a2d3-b5b3a7ee1c47 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER SERGEEVICH VASIN**. Human view: https://whiteintel.dev/entity/1f36cd4b-c4eb-5016-a2d3-b5b3a7ee1c47 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f36cd4b-c4eb-5016-a2d3-b5b3a7ee1c47._

_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"._