---
title: "ALEXANDER FOMIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bf78e1d-07bf-5824-ae40-5902dbc12f24
json: https://whiteintel.dev/api/public/dossier/8bf78e1d-07bf-5824-ae40-5902dbc12f24
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER FOMIN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8bf78e1d-07bf-5824-ae40-5902dbc12f24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bf78e1d-07bf-5824-ae40-5902dbc12f24  

## Ownership & control

### Holdings / subsidiaries

- **SKEMA CO LIMITED** (Director) — https://whiteintel.dev/entity/e6ddc725-6735-5c24-bb8c-1f397dc56626
- **AVIA SCAN LIMITED** (Director) — https://whiteintel.dev/entity/65cda409-9c2e-5711-afdf-bbb010793449
- **ICAS SECRETARIAT LTD** (Director) — https://whiteintel.dev/entity/7d8a54b6-d294-5a1a-b672-c501af793103

## 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/ec9bf70b-2ecd-4500-9dae-4b45c754be2a)

## 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 FOMIN** — https://whiteintel.dev/entity/8bf78e1d-07bf-5824-ae40-5902dbc12f24 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER FOMIN**. Human view: https://whiteintel.dev/entity/8bf78e1d-07bf-5824-ae40-5902dbc12f24 · Structured JSON: https://whiteintel.dev/api/public/dossier/8bf78e1d-07bf-5824-ae40-5902dbc12f24._

_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"._