---
title: "Kulaev Alexey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc907dad-37ee-5513-87e9-ffbe94cd4110
json: https://whiteintel.dev/api/public/dossier/bc907dad-37ee-5513-87e9-ffbe94cd4110
identifier: icij:icijol-29265
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Kulaev Alexey

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-29265`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc907dad-37ee-5513-87e9-ffbe94cd4110  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc907dad-37ee-5513-87e9-ffbe94cd4110  

## Ownership & control

### Holdings / subsidiaries

- **TRENTVILLE MEMBERS INC.** (director of) — https://whiteintel.dev/entity/f6834bdd-df08-5ddd-a480-e721da12c5c0
- **TRENTVILLE MEMBERS INC.** (shareholder of) — https://whiteintel.dev/entity/f6834bdd-df08-5ddd-a480-e721da12c5c0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/29265

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kulaev Alexey**. Human view: https://whiteintel.dev/entity/bc907dad-37ee-5513-87e9-ffbe94cd4110 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc907dad-37ee-5513-87e9-ffbe94cd4110._

_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"._