---
title: "Bulavin - Alexey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28c319cb-3a2b-5edc-9756-0ee35ebf770c
json: https://whiteintel.dev/api/public/dossier/28c319cb-3a2b-5edc-9756-0ee35ebf770c
identifier: icij:icijol-80042552
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bulavin - Alexey

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-80042552`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/28c319cb-3a2b-5edc-9756-0ee35ebf770c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28c319cb-3a2b-5edc-9756-0ee35ebf770c  

## Ownership & control

### Holdings / subsidiaries

- **Elephant Holdings Limited** (director of) — https://whiteintel.dev/entity/4365da19-1643-5fad-aa98-3b410700d2e9
- **Elephant Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/4365da19-1643-5fad-aa98-3b410700d2e9
- **Elephant Holdings Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/4365da19-1643-5fad-aa98-3b410700d2e9
- **Nika Holdings Limited** (beneficial owner of) — https://whiteintel.dev/entity/7a6c4254-e3da-5b5e-b119-a7c442fd75e1
- **Nika Holdings Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/7a6c4254-e3da-5b5e-b119-a7c442fd75e1
- **Korus Group Limited** (is signatory for) — https://whiteintel.dev/entity/e1fb87d9-1687-50bb-8087-3109c3eeb3c0
- **Korus Group Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/e1fb87d9-1687-50bb-8087-3109c3eeb3c0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80042552

## 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 **Bulavin - Alexey** — https://whiteintel.dev/entity/28c319cb-3a2b-5edc-9756-0ee35ebf770c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bulavin - Alexey**. Human view: https://whiteintel.dev/entity/28c319cb-3a2b-5edc-9756-0ee35ebf770c · Structured JSON: https://whiteintel.dev/api/public/dossier/28c319cb-3a2b-5edc-9756-0ee35ebf770c._

_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"._