---
title: "ALEXANDRE KOUZNETSOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1ea7be0-f4c4-5ee4-82b2-ae71aa70a41f
json: https://whiteintel.dev/api/public/dossier/e1ea7be0-f4c4-5ee4-82b2-ae71aa70a41f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEXANDRE KOUZNETSOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e1ea7be0-f4c4-5ee4-82b2-ae71aa70a41f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1ea7be0-f4c4-5ee4-82b2-ae71aa70a41f  

## Ownership & control

### Holdings / subsidiaries

- **MOCT LIMITED** (Director) — https://whiteintel.dev/entity/9b303a7b-29aa-58ba-ad36-93c95003c26d
- **B.S.S. BUILDING SECURITY SYSTEMS LIMITED** (Director) — https://whiteintel.dev/entity/c88845bf-b17a-58cb-abc2-e2379841b1ce
- **DASKIN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/2338fa03-eb7d-5781-96d8-33b850a81264
- **BATSPACE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/b0c30c66-ae12-596b-8338-ffd0011d567c
- **VERNISSAGE LAND & SKY ENTERTAINMENTS LIMITED** (Director) — https://whiteintel.dev/entity/87e87bc9-9391-5776-ad25-ea5429f7470a

## 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 **ALEXANDRE KOUZNETSOV** — https://whiteintel.dev/entity/e1ea7be0-f4c4-5ee4-82b2-ae71aa70a41f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDRE KOUZNETSOV**. Human view: https://whiteintel.dev/entity/e1ea7be0-f4c4-5ee4-82b2-ae71aa70a41f · Structured JSON: https://whiteintel.dev/api/public/dossier/e1ea7be0-f4c4-5ee4-82b2-ae71aa70a41f._

_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"._