---
title: "Alexey Zolotarev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc179f9e-6c2b-5b8d-8637-2b4d44eb0352
json: https://whiteintel.dev/api/public/dossier/cc179f9e-6c2b-5b8d-8637-2b4d44eb0352
identifier: oo-person:GB-COH-PER-SL007290-URCgUE7-7t87Vo2VZBpBnSRXpXY
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Alexey Zolotarev

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `oo-person:GB-COH-PER-SL007290-URCgUE7-7t87Vo2VZBpBnSRXpXY`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cc179f9e-6c2b-5b8d-8637-2b4d44eb0352  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc179f9e-6c2b-5b8d-8637-2b4d44eb0352  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALEXEY ZOLOTAREV** — ICIJ Offshore Leaks · `icij:icijol-12129669` — https://whiteintel.dev/entity/84358265-5101-51f0-9713-cef75970668e
- **ALEXEY ZOLOTAREV** — ICIJ Offshore Leaks · `icij:icijol-56061913` — https://whiteintel.dev/entity/85746c63-1964-57e5-8243-0bce5b79bfea

## Ownership & control

### Holdings / subsidiaries

- **EASTVIEW BUSINESS L.P.** (beneficial owner) — https://whiteintel.dev/entity/4411037e-a64b-5ab4-b6da-3d1edc0e2575

## 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 **Alexey Zolotarev** — https://whiteintel.dev/entity/cc179f9e-6c2b-5b8d-8637-2b4d44eb0352 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alexey Zolotarev**. Human view: https://whiteintel.dev/entity/cc179f9e-6c2b-5b8d-8637-2b4d44eb0352 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc179f9e-6c2b-5b8d-8637-2b4d44eb0352._

_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"._