---
title: "Alexey Gubarev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a23dc10e-5e37-5237-b7c3-2efc921eee34
json: https://whiteintel.dev/api/public/dossier/a23dc10e-5e37-5237-b7c3-2efc921eee34
identifier: icij:icijol-23404
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Alexey Gubarev

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-23404`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a23dc10e-5e37-5237-b7c3-2efc921eee34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a23dc10e-5e37-5237-b7c3-2efc921eee34  

## Ownership & control

### Holdings / subsidiaries

- **ALEKRIANN LIMITED** (director of) — https://whiteintel.dev/entity/e2fdfb0f-81de-53b5-ab78-304c5d9fed3b
- **ALEKRIANN LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2fdfb0f-81de-53b5-ab78-304c5d9fed3b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23404

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alexey Gubarev**. Human view: https://whiteintel.dev/entity/a23dc10e-5e37-5237-b7c3-2efc921eee34 · Structured JSON: https://whiteintel.dev/api/public/dossier/a23dc10e-5e37-5237-b7c3-2efc921eee34._

_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"._