---
title: "ALEKSANDR POPOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f98a0e1-8dbe-5538-85a8-3e6ce2db9233
json: https://whiteintel.dev/api/public/dossier/8f98a0e1-8dbe-5538-85a8-3e6ce2db9233
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEKSANDR POPOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8f98a0e1-8dbe-5538-85a8-3e6ce2db9233  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f98a0e1-8dbe-5538-85a8-3e6ce2db9233  

## Ownership & control

### Holdings / subsidiaries

- **PIARLO TRADING LTD** (Director) — https://whiteintel.dev/entity/dd5be920-2b40-5042-8e1c-cc04e72d5257
- **LOSIANO INVESTMENT LTD** (Director) — https://whiteintel.dev/entity/2f66384e-496a-5661-867d-cbc71c3394c3
- **AMBER IMPEX LTD** (Director) — https://whiteintel.dev/entity/3e24c508-d321-5a27-86b4-684a0e35d6c2
- **A.P. FORTE DISTRIBUTION LTD** (Director) — https://whiteintel.dev/entity/540082cb-307e-584c-bc82-e0a2813d6401

## 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/59228314-9d73-4d77-9d6a-3ec4b1accd44)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/88ae0076-2f72-50cd-8e34-6c3940766962)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8b0f2a11-7692-405f-91d5-d70c52c1b94e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c9dd0322-b7e7-5437-ba91-8648281f0d67)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d834deb3-f717-4de2-9f20-53876bf43164)

## 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 **ALEKSANDR POPOV** — https://whiteintel.dev/entity/8f98a0e1-8dbe-5538-85a8-3e6ce2db9233 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEKSANDR POPOV**. Human view: https://whiteintel.dev/entity/8f98a0e1-8dbe-5538-85a8-3e6ce2db9233 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f98a0e1-8dbe-5538-85a8-3e6ce2db9233._

_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"._