---
title: "ALEXANDRE ZINOVIEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67d60afb-9d81-5b98-8bf0-e10421e680c2
json: https://whiteintel.dev/api/public/dossier/67d60afb-9d81-5b98-8bf0-e10421e680c2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEXANDRE ZINOVIEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/67d60afb-9d81-5b98-8bf0-e10421e680c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67d60afb-9d81-5b98-8bf0-e10421e680c2  

## Ownership & control

### Holdings / subsidiaries

- **VOLGO-BALT TRANSPORT HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/74ab9cd7-ff13-52ed-a58c-8d8fe5351dbb
- **VOLGO-BALTIC SHIPMANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/e235235f-8826-571e-bbf6-a52f359438d5
- **UCL DEPOT LIMITED** (Director) — https://whiteintel.dev/entity/7ce7b467-6679-55ff-b2c5-d2374cb5e919

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDRE ZINOVIEV**. Human view: https://whiteintel.dev/entity/67d60afb-9d81-5b98-8bf0-e10421e680c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/67d60afb-9d81-5b98-8bf0-e10421e680c2._

_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"._