---
title: "ALEXANDRE PLOUJNIKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a1b0a2c-670a-57b4-ab0c-53bec4daa25e
json: https://whiteintel.dev/api/public/dossier/2a1b0a2c-670a-57b4-ab0c-53bec4daa25e
identifier: icij:icijol-56042841
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALEXANDRE PLOUJNIKOV

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-56042841`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2a1b0a2c-670a-57b4-ab0c-53bec4daa25e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a1b0a2c-670a-57b4-ab0c-53bec4daa25e  

## Ownership & control

### Holdings / subsidiaries

- **B. V. INTERNATIONAL TRADING LIMITED** (director of) — https://whiteintel.dev/entity/9ba8088b-0d6e-59bb-ac78-6eebda6bde5b
- **B. V. INTERNATIONAL TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/9ba8088b-0d6e-59bb-ac78-6eebda6bde5b
- **B. V. INTERNATIONAL TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/9ba8088b-0d6e-59bb-ac78-6eebda6bde5b
- **ALBO PETROL INVEST LIMITED** (director of) — https://whiteintel.dev/entity/ace371fd-11c8-51b4-95a1-2cf87b706990
- **ALBO PETROL INVEST LIMITED** (legal representative of) — https://whiteintel.dev/entity/ace371fd-11c8-51b4-95a1-2cf87b706990

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042841

## 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 **ALEXANDRE PLOUJNIKOV** — https://whiteintel.dev/entity/2a1b0a2c-670a-57b4-ab0c-53bec4daa25e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDRE PLOUJNIKOV**. Human view: https://whiteintel.dev/entity/2a1b0a2c-670a-57b4-ab0c-53bec4daa25e · Structured JSON: https://whiteintel.dev/api/public/dossier/2a1b0a2c-670a-57b4-ab0c-53bec4daa25e._

_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"._