---
title: "Alexander VOLFOVICH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9677fde-82ea-444f-94c8-022d53c9d862
json: https://whiteintel.dev/api/public/dossier/c9677fde-82ea-444f-94c8-022d53c9d862
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Alexander VOLFOVICH

**Type:** Person  
**Jurisdiction:** CY  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c9677fde-82ea-444f-94c8-022d53c9d862  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9677fde-82ea-444f-94c8-022d53c9d862  

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-kyt5wK6AkjBsVRWyKz9NDR/

## 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 VOLFOVICH** — https://whiteintel.dev/entity/c9677fde-82ea-444f-94c8-022d53c9d862 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alexander VOLFOVICH**. Human view: https://whiteintel.dev/entity/c9677fde-82ea-444f-94c8-022d53c9d862 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9677fde-82ea-444f-94c8-022d53c9d862._

_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"._