---
title: "ALEKSANDER KWASNIEWSKI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2d67a96-d16b-5437-ba32-b1b4e7693306
json: https://whiteintel.dev/api/public/dossier/b2d67a96-d16b-5437-ba32-b1b4e7693306
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEKSANDER KWASNIEWSKI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b2d67a96-d16b-5437-ba32-b1b4e7693306  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2d67a96-d16b-5437-ba32-b1b4e7693306  

## Ownership & control

### Holdings / subsidiaries

- **DILORETIO HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/477c7973-5322-5d86-8a05-4c41c3033921

## 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/2a56dd2e-8457-4124-b94e-78650a2caa5f)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/533761ce-e673-558c-bd75-feff228859fe)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEKSANDER KWASNIEWSKI**. Human view: https://whiteintel.dev/entity/b2d67a96-d16b-5437-ba32-b1b4e7693306 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2d67a96-d16b-5437-ba32-b1b4e7693306._

_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"._