---
title: "ALEKSANDR KHANIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2de18e5f-ca13-52fe-88c2-0120634d5769
json: https://whiteintel.dev/api/public/dossier/2de18e5f-ca13-52fe-88c2-0120634d5769
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEKSANDR KHANIN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2de18e5f-ca13-52fe-88c2-0120634d5769  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2de18e5f-ca13-52fe-88c2-0120634d5769  

## Ownership & control

### Holdings / subsidiaries

- **DH LOGISTICS CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/6e5ce9e2-d6c8-5941-8311-3fbc6d73797f
- **MARSALITE LIMITED** (Director) — https://whiteintel.dev/entity/90b358ae-a8ee-5fce-989a-e261d0d97e56

## 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 KHANIN** — https://whiteintel.dev/entity/2de18e5f-ca13-52fe-88c2-0120634d5769 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEKSANDR KHANIN**. Human view: https://whiteintel.dev/entity/2de18e5f-ca13-52fe-88c2-0120634d5769 · Structured JSON: https://whiteintel.dev/api/public/dossier/2de18e5f-ca13-52fe-88c2-0120634d5769._

_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"._