---
title: "ALEXANDER KOZULIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4149ad32-c465-59e7-91ec-38ccfc3a71ec
json: https://whiteintel.dev/api/public/dossier/4149ad32-c465-59e7-91ec-38ccfc3a71ec
identifier: icij:icijol-12087973
jurisdiction: AU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER KOZULIN

**Type:** Organization  
**Jurisdiction:** AU  
**Identifier:** `icij:icijol-12087973`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4149ad32-c465-59e7-91ec-38ccfc3a71ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4149ad32-c465-59e7-91ec-38ccfc3a71ec  

## Ownership & control

### Holdings / subsidiaries

- **OLYMPIC GOLD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/41527c0f-d395-53c6-a55d-797c538c23cc
- **TRINITY INTERNATIONAL EQUITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/494f6281-9845-58f4-bad3-1ea43e20f52c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12087973

## 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 **ALEXANDER KOZULIN** — https://whiteintel.dev/entity/4149ad32-c465-59e7-91ec-38ccfc3a71ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER KOZULIN**. Human view: https://whiteintel.dev/entity/4149ad32-c465-59e7-91ec-38ccfc3a71ec · Structured JSON: https://whiteintel.dev/api/public/dossier/4149ad32-c465-59e7-91ec-38ccfc3a71ec._

_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"._