---
title: "ALEXANDRA BULGAKOVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f749f31-e73b-55d3-a4c4-526a6cbac9d6
json: https://whiteintel.dev/api/public/dossier/2f749f31-e73b-55d3-a4c4-526a6cbac9d6
identifier: icij:icijol-240053517
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALEXANDRA BULGAKOVA

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-240053517`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2f749f31-e73b-55d3-a4c4-526a6cbac9d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f749f31-e73b-55d3-a4c4-526a6cbac9d6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALEXANDRA BULGAKOVA** — cyprus_drcor · `—` — https://whiteintel.dev/entity/f3975b8a-a87c-5130-a7f1-c73c960a9d7c
- **ALEXANDRA BULGAKOVA** — ICIJ Offshore Leaks · `icij:icijol-240053518` — https://whiteintel.dev/entity/239715cb-9f68-569b-a940-b1c2f0262148

## Ownership & control

### Holdings / subsidiaries

- **ELGANY HOLDINGS LTD.** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/e5e9b68c-36f3-5f7d-8bf2-7a7c99bdfbec

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240053517

## 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 **ALEXANDRA BULGAKOVA** — https://whiteintel.dev/entity/2f749f31-e73b-55d3-a4c4-526a6cbac9d6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDRA BULGAKOVA**. Human view: https://whiteintel.dev/entity/2f749f31-e73b-55d3-a4c4-526a6cbac9d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f749f31-e73b-55d3-a4c4-526a6cbac9d6._

_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"._