---
title: "Mr. Alexander Svetakov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccb237d7-c4a2-5e42-91dc-e5dd32e25d83
json: https://whiteintel.dev/api/public/dossier/ccb237d7-c4a2-5e42-91dc-e5dd32e25d83
identifier: icij:icijol-13003956
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr. Alexander Svetakov

**Type:** Organization  
**Identifier:** `icij:icijol-13003956`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ccb237d7-c4a2-5e42-91dc-e5dd32e25d83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccb237d7-c4a2-5e42-91dc-e5dd32e25d83  

## Ownership & control

### Holdings / subsidiaries

- **Kaber Assets Ltd.** (beneficiary of) — https://whiteintel.dev/entity/d96fbd99-e785-5634-8b2e-4a0176a97d25

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13003956

## 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 **Mr. Alexander Svetakov** — https://whiteintel.dev/entity/ccb237d7-c4a2-5e42-91dc-e5dd32e25d83 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Alexander Svetakov**. Human view: https://whiteintel.dev/entity/ccb237d7-c4a2-5e42-91dc-e5dd32e25d83 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccb237d7-c4a2-5e42-91dc-e5dd32e25d83._

_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"._