---
title: "ALEXANDER PETROV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c23e93f3-45df-546f-923d-45e1daf596b5
json: https://whiteintel.dev/api/public/dossier/c23e93f3-45df-546f-923d-45e1daf596b5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER PETROV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c23e93f3-45df-546f-923d-45e1daf596b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c23e93f3-45df-546f-923d-45e1daf596b5  

## Ownership & control

### Holdings / subsidiaries

- **FG  HOUSECHECK** (Director) — https://whiteintel.dev/entity/ca22ca1c-c104-50a5-87cb-87274d33ade4
- **OXFAM TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f5ab3a42-82ab-50ed-987d-16399d452c0e
- **BESANSON MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/efa36079-5bc0-55e2-acb1-d71e4d94843f

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7c42a884-4be3-403e-aa4b-ff779ce492cf)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1296cb1b-c8ed-40e3-b736-98a9ebc4b904)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4b6ab3d7-a82f-58a3-aa29-ac6ba8a314c3)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9d249b50-eea7-421e-b173-c997f7b414f2)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/aae55f2b-88ae-5ad0-a9cd-d15ca58a2512)

## 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 PETROV** — https://whiteintel.dev/entity/c23e93f3-45df-546f-923d-45e1daf596b5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER PETROV**. Human view: https://whiteintel.dev/entity/c23e93f3-45df-546f-923d-45e1daf596b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/c23e93f3-45df-546f-923d-45e1daf596b5._

_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"._