---
title: "ALEXANDER DENISOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2304fa3f-42a0-536d-8b7d-de599b67577d
json: https://whiteintel.dev/api/public/dossier/2304fa3f-42a0-536d-8b7d-de599b67577d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER DENISOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2304fa3f-42a0-536d-8b7d-de599b67577d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2304fa3f-42a0-536d-8b7d-de599b67577d  

## Ownership & control

### Holdings / subsidiaries

- **MELIAI HANDMADE COSMETICS** (Director) — https://whiteintel.dev/entity/72d3982c-3593-5d16-b09b-b82dbb49883e
- **STAR GARAGE - IOANNIS ROUPINAS** (Director) — https://whiteintel.dev/entity/3a14bfe8-645c-5796-b453-f351a1254d4a

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/168780f3-51bd-45b6-a539-487e74bc01fe)

## 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 DENISOV** — https://whiteintel.dev/entity/2304fa3f-42a0-536d-8b7d-de599b67577d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER DENISOV**. Human view: https://whiteintel.dev/entity/2304fa3f-42a0-536d-8b7d-de599b67577d · Structured JSON: https://whiteintel.dev/api/public/dossier/2304fa3f-42a0-536d-8b7d-de599b67577d._

_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"._