---
title: "ALEKSANDR KAZAK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/adafd2f4-60f2-5e09-a83e-31c3f14218ed
json: https://whiteintel.dev/api/public/dossier/adafd2f4-60f2-5e09-a83e-31c3f14218ed
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEKSANDR KAZAK

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/adafd2f4-60f2-5e09-a83e-31c3f14218ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/adafd2f4-60f2-5e09-a83e-31c3f14218ed  

## Ownership & control

### Holdings / subsidiaries

- **UBK MARKETS LIMITED** (Director) — https://whiteintel.dev/entity/222a4f65-d4bf-5efe-bff1-9bfa01e922d2
- **QVA DEVELOPMENT LTD** (Secretary) — https://whiteintel.dev/entity/6b2071c2-86ef-5f73-9c79-1d3935b3cca1
- **ZITADELLES ADVISORY GROUP LTD** (Secretary) — https://whiteintel.dev/entity/284d6542-c098-5415-9405-4f2d3200c368
- **ZITADELLES ADVISORY GROUP LTD** (Director) — https://whiteintel.dev/entity/284d6542-c098-5415-9405-4f2d3200c368

## 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 KAZAK** — https://whiteintel.dev/entity/adafd2f4-60f2-5e09-a83e-31c3f14218ed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEKSANDR KAZAK**. Human view: https://whiteintel.dev/entity/adafd2f4-60f2-5e09-a83e-31c3f14218ed · Structured JSON: https://whiteintel.dev/api/public/dossier/adafd2f4-60f2-5e09-a83e-31c3f14218ed._

_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"._