---
title: "ALEXANDER OSININ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6c4e3a0-241a-59d8-a358-68df2867f5e4
json: https://whiteintel.dev/api/public/dossier/d6c4e3a0-241a-59d8-a358-68df2867f5e4
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER OSININ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d6c4e3a0-241a-59d8-a358-68df2867f5e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6c4e3a0-241a-59d8-a358-68df2867f5e4  

## Ownership & control

### Holdings / subsidiaries

- **QALIO LTD** (Secretary) — https://whiteintel.dev/entity/cbfed453-d56d-5a35-b608-61de2cd31189
- **QALIO LTD** (Director) — https://whiteintel.dev/entity/cbfed453-d56d-5a35-b608-61de2cd31189
- **EORIAL LTD** (Secretary) — https://whiteintel.dev/entity/4fdffff5-7e6f-5c7f-acaa-56000664afbd
- **EORIAL LTD** (Director) — https://whiteintel.dev/entity/4fdffff5-7e6f-5c7f-acaa-56000664afbd
- **CRENIUS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/7e16ff75-f2cf-5d82-9016-132d545ef9d1
- **TRETONIA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/705a9a7f-a289-5e91-93ab-4f778f8284ea
- **TRETONIA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/705a9a7f-a289-5e91-93ab-4f778f8284ea
- **TRETONIA CYPRUS LTD** (Director) — https://whiteintel.dev/entity/1118c27b-a66a-5ea9-b1f3-4d4e9c3d6b4e

## 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 **ALEXANDER OSININ** — https://whiteintel.dev/entity/d6c4e3a0-241a-59d8-a358-68df2867f5e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER OSININ**. Human view: https://whiteintel.dev/entity/d6c4e3a0-241a-59d8-a358-68df2867f5e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6c4e3a0-241a-59d8-a358-68df2867f5e4._

_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"._