---
title: "Aleksandr Orlov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cba7f52f-2e29-5e15-84ba-381a1dbce8bf
json: https://whiteintel.dev/api/public/dossier/cba7f52f-2e29-5e15-84ba-381a1dbce8bf
identifier: oo-person:GB-COH-PER-12252206-3q91q2rO6KnsXulFYRLzfPSLHyA
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Aleksandr Orlov

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `oo-person:GB-COH-PER-12252206-3q91q2rO6KnsXulFYRLzfPSLHyA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cba7f52f-2e29-5e15-84ba-381a1dbce8bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cba7f52f-2e29-5e15-84ba-381a1dbce8bf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Aleksandr Orlov** — opensanctions_pep · `—` — https://whiteintel.dev/entity/cd66ce5c-b00c-48c3-8288-d01834949a9f

## Ownership & control

### Holdings / subsidiaries

- **GAIA LONDON GROUP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/0c5e4e94-afbc-52f2-aae6-e44eda4826fa

## 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/cd66ce5c-b00c-48c3-8288-d01834949a9f)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Aleksandr Orlov** — https://whiteintel.dev/entity/cba7f52f-2e29-5e15-84ba-381a1dbce8bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksandr Orlov**. Human view: https://whiteintel.dev/entity/cba7f52f-2e29-5e15-84ba-381a1dbce8bf · Structured JSON: https://whiteintel.dev/api/public/dossier/cba7f52f-2e29-5e15-84ba-381a1dbce8bf._

_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"._