---
title: "ALEXANDER MALTSEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd9b424a-d42e-53b2-baa5-40d46e74bece
json: https://whiteintel.dev/api/public/dossier/bd9b424a-d42e-53b2-baa5-40d46e74bece
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER MALTSEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/bd9b424a-d42e-53b2-baa5-40d46e74bece  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd9b424a-d42e-53b2-baa5-40d46e74bece  

## Ownership & control

### Holdings / subsidiaries

- **URMILA'S MUSKAN BEAUTY STUDIO** (Director) — https://whiteintel.dev/entity/3d5e4245-0108-5eee-931f-a7c5755f9d3d

## 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 **ALEXANDER MALTSEV** — https://whiteintel.dev/entity/bd9b424a-d42e-53b2-baa5-40d46e74bece · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER MALTSEV**. Human view: https://whiteintel.dev/entity/bd9b424a-d42e-53b2-baa5-40d46e74bece · Structured JSON: https://whiteintel.dev/api/public/dossier/bd9b424a-d42e-53b2-baa5-40d46e74bece._

_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"._