---
title: "ALEXEY KALININ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3ebaf6b-ed73-52d2-855b-4e74ef99c40c
json: https://whiteintel.dev/api/public/dossier/a3ebaf6b-ed73-52d2-855b-4e74ef99c40c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEXEY KALININ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a3ebaf6b-ed73-52d2-855b-4e74ef99c40c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3ebaf6b-ed73-52d2-855b-4e74ef99c40c  

## Ownership & control

### Holdings / subsidiaries

- **HIGHREED TRADING LIMITED** (Director) — https://whiteintel.dev/entity/4e9f8e62-6300-51bf-9641-a5f21bd2ea7a
- **STOKES HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/44d1afbb-bc89-57f3-9a57-3a34102b2d21
- **EXPLOMEX LIMITED** (Director) — https://whiteintel.dev/entity/a484fbaa-71c3-51f7-9a5f-de778599db63
- **RAENOLIA LIMITED** (Director) — https://whiteintel.dev/entity/8f724e94-8f43-543d-b0c6-3542168f47b8

## 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 **ALEXEY KALININ** — https://whiteintel.dev/entity/a3ebaf6b-ed73-52d2-855b-4e74ef99c40c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXEY KALININ**. Human view: https://whiteintel.dev/entity/a3ebaf6b-ed73-52d2-855b-4e74ef99c40c · Structured JSON: https://whiteintel.dev/api/public/dossier/a3ebaf6b-ed73-52d2-855b-4e74ef99c40c._

_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"._