---
title: "Alexey Golubovich — Ownership Dossier"
canonical: https://whiteintel.dev/entity/289aa7a4-70b8-5bd6-87f6-28c75a175386
json: https://whiteintel.dev/api/public/dossier/289aa7a4-70b8-5bd6-87f6-28c75a175386
identifier: icij:icijol-35246
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Alexey Golubovich

**Type:** Organization  
**Identifier:** `icij:icijol-35246`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/289aa7a4-70b8-5bd6-87f6-28c75a175386  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/289aa7a4-70b8-5bd6-87f6-28c75a175386  

## Ownership & control

### Holdings / subsidiaries

- **GUESS INVESTMENTS GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/70f85e45-b2a4-5462-a0f4-601cfa5b035a
- **ARBAT CAPITAL GROUP LTD.** (director of) — https://whiteintel.dev/entity/d2ac9e8f-3bda-5d16-a35b-94598c997f11
- **ARBAT CAPITAL GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/d2ac9e8f-3bda-5d16-a35b-94598c997f11

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/35246

## 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 Golubovich** — https://whiteintel.dev/entity/289aa7a4-70b8-5bd6-87f6-28c75a175386 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alexey Golubovich**. Human view: https://whiteintel.dev/entity/289aa7a4-70b8-5bd6-87f6-28c75a175386 · Structured JSON: https://whiteintel.dev/api/public/dossier/289aa7a4-70b8-5bd6-87f6-28c75a175386._

_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"._