---
title: "ALEXEY SMIRNOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/222428f1-d09f-5f22-a7cf-c4499f4351fb
json: https://whiteintel.dev/api/public/dossier/222428f1-d09f-5f22-a7cf-c4499f4351fb
identifier: icij:icijol-56039936
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALEXEY SMIRNOV

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-56039936`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/222428f1-d09f-5f22-a7cf-c4499f4351fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/222428f1-d09f-5f22-a7cf-c4499f4351fb  

## Ownership & control

### Holdings / subsidiaries

- **HOMELABS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/aa2cc8f3-f967-532e-bc4e-aa6be6a26b17
- **HOMELABS HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/aa2cc8f3-f967-532e-bc4e-aa6be6a26b17
- **HOMELABS HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa2cc8f3-f967-532e-bc4e-aa6be6a26b17
- **Alfagaming Trading Limited** (director of) — https://whiteintel.dev/entity/9d3a2405-6d3b-52ad-89a4-cb4e5e0c332c
- **Alfagaming Trading Limited** (legal representative of) — https://whiteintel.dev/entity/9d3a2405-6d3b-52ad-89a4-cb4e5e0c332c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039936

## 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 **ALEXEY SMIRNOV** — https://whiteintel.dev/entity/222428f1-d09f-5f22-a7cf-c4499f4351fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXEY SMIRNOV**. Human view: https://whiteintel.dev/entity/222428f1-d09f-5f22-a7cf-c4499f4351fb · Structured JSON: https://whiteintel.dev/api/public/dossier/222428f1-d09f-5f22-a7cf-c4499f4351fb._

_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"._