---
title: "ALEXANDER SMIRNOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88cf0cb5-ee0f-5694-b661-ef13fb84af59
json: https://whiteintel.dev/api/public/dossier/88cf0cb5-ee0f-5694-b661-ef13fb84af59
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER SMIRNOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/88cf0cb5-ee0f-5694-b661-ef13fb84af59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88cf0cb5-ee0f-5694-b661-ef13fb84af59  

## Ownership & control

### Holdings / subsidiaries

- **KLIMOVO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f6ec6d99-1f0a-5cc0-b169-a4680e516c53
- **BIZANA LIMITED** (Director) — https://whiteintel.dev/entity/7e81a973-0f43-54bf-8d26-a6b58ba774a9
- **JEWELIFE LIMITED** (Director) — https://whiteintel.dev/entity/375993f6-a252-57c6-a6a6-a49ba4870428

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3dd9bd9b-8194-4eeb-8d5d-031cde0996d1)

## 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 **ALEXANDER SMIRNOV** — https://whiteintel.dev/entity/88cf0cb5-ee0f-5694-b661-ef13fb84af59 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER SMIRNOV**. Human view: https://whiteintel.dev/entity/88cf0cb5-ee0f-5694-b661-ef13fb84af59 · Structured JSON: https://whiteintel.dev/api/public/dossier/88cf0cb5-ee0f-5694-b661-ef13fb84af59._

_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"._