---
title: "ALEKSANDR ANATOLIEVH ULIAKHIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/222e0532-9c64-5510-9e27-e37f532400ab
json: https://whiteintel.dev/api/public/dossier/222e0532-9c64-5510-9e27-e37f532400ab
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEKSANDR ANATOLIEVH ULIAKHIN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/222e0532-9c64-5510-9e27-e37f532400ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/222e0532-9c64-5510-9e27-e37f532400ab  

## Ownership & control

### Holdings / subsidiaries

- **EL KRONDO OVERSEAS LIMITED** (Secretary) — https://whiteintel.dev/entity/79663f09-d170-5781-a6ac-9e4e52c09e16
- **TERGO LIMITED** (Secretary) — https://whiteintel.dev/entity/547904fc-e3de-5ecb-93ee-697c94cb896e

## 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 **ALEKSANDR ANATOLIEVH ULIAKHIN** — https://whiteintel.dev/entity/222e0532-9c64-5510-9e27-e37f532400ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEKSANDR ANATOLIEVH ULIAKHIN**. Human view: https://whiteintel.dev/entity/222e0532-9c64-5510-9e27-e37f532400ab · Structured JSON: https://whiteintel.dev/api/public/dossier/222e0532-9c64-5510-9e27-e37f532400ab._

_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"._