---
title: "Anatoly Petrov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfaaf175-d82d-4b0b-86e0-e31d6198f409
json: https://whiteintel.dev/api/public/dossier/bfaaf175-d82d-4b0b-86e0-e31d6198f409
identifier: psc:T2up6H6AI8sHFHtVbODzpHzRvKA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Anatoly Petrov

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:T2up6H6AI8sHFHtVbODzpHzRvKA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bfaaf175-d82d-4b0b-86e0-e31d6198f409  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfaaf175-d82d-4b0b-86e0-e31d6198f409  

## Ownership & control

### Holdings / subsidiaries

- **LUXGATE ALLIANCE L.P.** (beneficial owner) — https://whiteintel.dev/entity/f4e47337-0980-5bae-b96d-abf5d407422e

## 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/09afea31-8940-423d-9ae0-31de54654ba6)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8ef7d8de-35f8-5f50-8be2-d1bc8f81069a)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anatoly Petrov**. Human view: https://whiteintel.dev/entity/bfaaf175-d82d-4b0b-86e0-e31d6198f409 · Structured JSON: https://whiteintel.dev/api/public/dossier/bfaaf175-d82d-4b0b-86e0-e31d6198f409._

_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"._