---
title: "Alexander Orlov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9134f5eb-43c9-54ee-9ddf-3d5e7f30a95e
json: https://whiteintel.dev/api/public/dossier/9134f5eb-43c9-54ee-9ddf-3d5e7f30a95e
identifier: oo-person:GB-COH-PER-12201894-DIrluTuVu7EBPCxktC64L7MWBvE
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Alexander Orlov

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `oo-person:GB-COH-PER-12201894-DIrluTuVu7EBPCxktC64L7MWBvE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9134f5eb-43c9-54ee-9ddf-3d5e7f30a95e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9134f5eb-43c9-54ee-9ddf-3d5e7f30a95e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALEXANDER ORLOV** — ICIJ Offshore Leaks · `icij:icijol-56062189` — https://whiteintel.dev/entity/e1597726-65f6-593f-8ae7-e95ab54d38f8
- **ALEXANDER ORLOV** — ICIJ Offshore Leaks · `icij:icijol-56060512` — https://whiteintel.dev/entity/0b665ce0-242b-5441-ac1e-d13387679771
- **Alexander Orlov** — OpenOwnership · `oo-person:GB-COH-PER-09200069-20HJoBCyqPkGpM_3JBywr2OKOuE` — https://whiteintel.dev/entity/bc17da42-c49d-5698-99bc-5f33cfecf112
- **ALEXANDER ORLOV** — opensanctions_crime · `—` — https://whiteintel.dev/entity/df67fe6c-121e-4e9f-9550-6cc28d1929ad

## Ownership & control

### Holdings / subsidiaries

- **GAIA RESTAURANT LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/00037315-9692-5541-9dd1-814962ed5787

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/76d21c77-af86-4341-99b6-b5a4380c581f)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/df67fe6c-121e-4e9f-9550-6cc28d1929ad)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/28b6e817-cb8b-45cd-ac97-f06d81d5cd7a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7d0ab9a6-5121-53f8-b366-4001e9f6ec1b)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 Orlov** — https://whiteintel.dev/entity/9134f5eb-43c9-54ee-9ddf-3d5e7f30a95e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alexander Orlov**. Human view: https://whiteintel.dev/entity/9134f5eb-43c9-54ee-9ddf-3d5e7f30a95e · Structured JSON: https://whiteintel.dev/api/public/dossier/9134f5eb-43c9-54ee-9ddf-3d5e7f30a95e._

_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"._