---
title: "MIKHAIL LOBANOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c47fe79a-05fa-51ba-92a8-53f221e2899a
json: https://whiteintel.dev/api/public/dossier/c47fe79a-05fa-51ba-92a8-53f221e2899a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MIKHAIL LOBANOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c47fe79a-05fa-51ba-92a8-53f221e2899a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c47fe79a-05fa-51ba-92a8-53f221e2899a  

## Ownership & control

### Holdings / subsidiaries

- **STIRN ADVISORS LTD** (Director) — https://whiteintel.dev/entity/98720c5b-fdbf-55e9-91e8-1acd44853694
- **THE ALTERNATIVE GMI LTD** (Director) — https://whiteintel.dev/entity/da702ae2-b042-5618-bedb-b87e589b218c
- **THE ALTERNATIVE PUBLIC EQUITY OPPORTUNITIES RAIF V.C.I.C. PLC** (Director) — https://whiteintel.dev/entity/c6fe1bb7-7a88-5f6a-84a8-146f37667a9d
- **PLUSULTRA ADVISORS LTD** (Director) — https://whiteintel.dev/entity/1a7b1b55-1032-5e28-a8d7-cf18d6205071

## 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/227fb1e2-5689-4486-9d54-21d0f79c62dc)

## 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 **MIKHAIL LOBANOV** — https://whiteintel.dev/entity/c47fe79a-05fa-51ba-92a8-53f221e2899a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIKHAIL LOBANOV**. Human view: https://whiteintel.dev/entity/c47fe79a-05fa-51ba-92a8-53f221e2899a · Structured JSON: https://whiteintel.dev/api/public/dossier/c47fe79a-05fa-51ba-92a8-53f221e2899a._

_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"._