---
title: "ALEKSEI PANKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6932d34-321f-5729-a7f4-3d01726a5717
json: https://whiteintel.dev/api/public/dossier/e6932d34-321f-5729-a7f4-3d01726a5717
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEKSEI PANKOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e6932d34-321f-5729-a7f4-3d01726a5717  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6932d34-321f-5729-a7f4-3d01726a5717  

## Ownership & control

### Holdings / subsidiaries

- **SAMI MANOUSHE SWEET** (Director) — https://whiteintel.dev/entity/04168d76-ab42-544a-9729-171d384bb156

## 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 **ALEKSEI PANKOV** — https://whiteintel.dev/entity/e6932d34-321f-5729-a7f4-3d01726a5717 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEKSEI PANKOV**. Human view: https://whiteintel.dev/entity/e6932d34-321f-5729-a7f4-3d01726a5717 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6932d34-321f-5729-a7f4-3d01726a5717._

_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"._