---
title: "ALEKSANDR CHEPURIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce63b728-7268-5cd7-89ec-4179e7208c17
json: https://whiteintel.dev/api/public/dossier/ce63b728-7268-5cd7-89ec-4179e7208c17
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEKSANDR CHEPURIN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ce63b728-7268-5cd7-89ec-4179e7208c17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce63b728-7268-5cd7-89ec-4179e7208c17  

## Ownership & control

### Holdings / subsidiaries

- **ELOCIN LTD** (Secretary) — https://whiteintel.dev/entity/1e612cd9-839f-5e59-b96f-5e71ee167820
- **ELOCIN LTD** (Authorised Person) — https://whiteintel.dev/entity/1e612cd9-839f-5e59-b96f-5e71ee167820
- **ELOCIN LTD** (Director) — https://whiteintel.dev/entity/1e612cd9-839f-5e59-b96f-5e71ee167820
- **PL COMPLEX CARGO LTD** (Director) — https://whiteintel.dev/entity/48670e59-b0b2-56b1-8da9-229955a4878f

## 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/09b7af2d-399c-4798-9afd-e2fd02145cb5)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/0d35e3b7-b6cb-5073-8f76-255b0afcf64a)

## 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 **ALEKSANDR CHEPURIN** — https://whiteintel.dev/entity/ce63b728-7268-5cd7-89ec-4179e7208c17 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEKSANDR CHEPURIN**. Human view: https://whiteintel.dev/entity/ce63b728-7268-5cd7-89ec-4179e7208c17 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce63b728-7268-5cd7-89ec-4179e7208c17._

_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"._