---
title: "ALEXEI PETROV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8df57d49-881e-5676-9e97-a077e68b6ffe
json: https://whiteintel.dev/api/public/dossier/8df57d49-881e-5676-9e97-a077e68b6ffe
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEXEI PETROV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8df57d49-881e-5676-9e97-a077e68b6ffe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8df57d49-881e-5676-9e97-a077e68b6ffe  

## Ownership & control

### Holdings / subsidiaries

- **AUDITWARE** (Director) — https://whiteintel.dev/entity/0ec46228-fe82-5ad0-817d-ac27b49ad3b2
- **ESTAPOINT LIMITED** (Director) — https://whiteintel.dev/entity/9a56cdc5-d28e-5512-b45f-79b4f579f4fd

## 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 **ALEXEI PETROV** — https://whiteintel.dev/entity/8df57d49-881e-5676-9e97-a077e68b6ffe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXEI PETROV**. Human view: https://whiteintel.dev/entity/8df57d49-881e-5676-9e97-a077e68b6ffe · Structured JSON: https://whiteintel.dev/api/public/dossier/8df57d49-881e-5676-9e97-a077e68b6ffe._

_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"._