Who owns ALEXANDER KOZHINOV?

No ownership or control links for ALEXANDER KOZHINOV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALEXANDER KOZHINOV's risk level?

WhiteIntel flags ALEXANDER KOZHINOV as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALEXANDER KOZHINOV appear across sources?

ALEXANDER KOZHINOV is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

ALEXANDER KOZHINOV

Name: ALEXANDER KOZHINOV — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALEXANDER KOZHINOV, Organization, RU

ALEXANDER KOZHINOV — RU company (icij:icijol-13012867). 1 holding. Cited to 1 registry.

ICIJ icijol-13012867OrganizationRU

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ALEXANDER KOZHINOV
- VELES INTERNATIONAL CORP.· beneficiary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALEXANDER KOZHINOV — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ALEXANDER KOZHINOV is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore RU coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ALEXANDER KOZHINOV is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
VELES INTERNATIONAL CORP.
Also holds roles at 1 other company
- MRS. CORLINE WINIFRED PILLAYshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ALEXANDER KOZHINOV?: No ownership or control links for ALEXANDER KOZHINOV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALEXANDER KOZHINOV's risk level?: WhiteIntel flags ALEXANDER KOZHINOV as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALEXANDER KOZHINOV appear across sources?: ALEXANDER KOZHINOV is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALEXANDER KOZHINOV. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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